Von Roll Holding AG: 199th Annual General Meeting held - all proposals of the Board of Directors approved
May 05 2022 - 1:07PM
InvestorsHub NewsWire
Breitenbach -- May 5, 2022 --
InvestorsHub NewsWire -- As planned, the 199th ordinary General
Meeting of Von Roll Holding AG took place on May 4, 2022 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 2021.
Dr. Peter Kalantzis, Gerd
Amtstätter, Guido Egli, August François von Finck and Dr. Christian
Hennerkes were elected to another statutory one-year term as
Members of the Board of Directors. Mr. Gerd Peskes did not stand
for re-election and stepped down from the Board of Directors. In
his place, Mr. Gerhard Bruckmeier was newly elected to the Board of
Directors. Dr. Peter Kalantzis was confirmed as Chairman 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 2022 was confirmed. Both the fixed compensation for
the Board of Directors and the Executive Board as well as the
variable compensation for the Executive Board for the financial
year 2021 were approved.
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:
Elke Klein, Corporate
Communications
T: +41 61 785 58 86, E: press@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/.