Von Roll Holding AG: Extraordinary General Meeting of Von Roll Holding AG

Breitenbach (pta015/24.08.2023/10:30 UTC+2)

Breitenbach, August 24th, 2023

Extraordinary General Meeting of Von Roll Holding AG

In conjunction with the change of control to Elantas GmbH, the Board of Directors has decided to hold an Extraordinary General Meeting on September 13, 2023. For details, please refer to the invitation (only in German).

About Von Roll Holding AG

Founded in 1823, Von Roll is one of the most traditional companies in Switzerland. In the course of the company's history, Von Roll had to adapt several times to changing market environments and has evolved from Switzerland's largest steel and iron works into a high-tech industrial company that is driving the energy revolution.

Today, Von Roll is the global market leader for electrical insulation systems that are used for the largest wind turbines. It develops high-performance materials for the next generation of batteries in the field of e-mobility and produces extremely durable lightweight components for the aircraft industry. With 14 locations worldwide and around 1.000 employees, the group serves customers in more than 80 countries.

PR contact:

Kent Gaertner
kent.gaertner@vonroll.com
+49303030808913

* This media release contains information based on the current state of knowledge. Unforeseeable risks and influences may cause deviations from the statements made. For more detailed information on the company and its business performance, please refer to the annual report and the half-year report of Von Roll Holding AG. These can be downloaded digitally at https://www.vonroll.com/.

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Emitter:	Von Roll Holding AG Passwangstrasse 20 4226 Breitenbach Switzerland
Contact Person:	Kent Gärtner
Phone:	+49303030808913
E-Mail:	kent.gaertner@vonroll.com
Website:	www.vonroll.com
ISIN(s):	CH0003245351 (Share)
Stock Exchange(s):	SIX Swiss Exchange; Free Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate