Von Roll Holding AG: 198th Annual General Meeting held

All proposals of the Board of Directors approved

Breitenbach (pta007/03.05.2021/07:00 UTC+2)

As planned, the 198th ordinary General Meeting of Von Roll Holding AG took place on April 30, 2021 at 10.30 a.m. at the headquarters in Breitenbach (Switzerland) without physical presence of the shareholders due to the Coronavirus Pandemic. All proposals presented by the Board of Directors were approved by a large majority of the shareholders.

The annual report, financial statements and consolidated statements as well as the actions of the Board of Directors and Group Management were approved for the financial year 2020. 

Dr. Peter Kalantzis, Gerd Amtstätter, Guido Egli, August François von Finck, Dr. Christian Hennerkes and Gerd Peskes were elected to another statutory one-year term as Members of the Board of Directors. Dr. Peter Kalantzis was confirmed as President of the Board of Directors. 

All candidates for the Remuneration Committee, Gerd Amtstätter, Guido Egli and August François von Finck, were reelected. The proposal put forward by the Board of Directors to reelect Deloitte AG as statutory auditors for the fiscal year 2021 was confirmed. The shareholders approved all remuneration proposals for the Board of Directors and the Executive Board as well as the proposal for creation of authorized capital.

About Von Roll Holding AG: As a Swiss industrial company, Von Roll Holding AG focuses on products and systems for power generation, transmission, storage and distribution. Von Roll is a global market leader for electrical insulation products, systems and services and has a worldwide presence in 14 sites with around 1,000 employees. The company supplies customers in over 80 countries.

Contact: Claudia Güntert, Head of Corporate Communications & Investor Relations

T: +41 61 785 52 36, F: +41 61 785 58 92, E: investor@vonroll.com

For more information on the company and its business performance, please refer to the Annual and Semi-Annual Report of Von Roll Holding AG which is available in digital form at https://www.vonrollgroup.com/en/.

(end)

Emitter:	Von Roll Holding AG Passwangstrasse 20 4226 Breitenbach Switzerland
Contact Person:	Claudia Güntert
Phone:	+41 61 785 52 36
E-Mail:	press@vonroll.com
Website:	www.vonroll.com
ISIN(s):	CH0003245351 (Share)
Stock Exchange(s):	SIX Swiss Exchange; Free Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart