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Von Roll Holding AG: 191st Annual General Meeting of Von Roll Holding AG duly held: All proposals of the Board of Directors approved

EQS Group-News: Von Roll Holding AG / Key word(s): AGM/EGM
Von Roll Holding AG: 191st Annual General Meeting of Von Roll Holding
AG duly held: All proposals of the Board of Directors approved

09.04.2014 / 19:30

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191st Annual General Meeting of Von Roll Holding AG duly held: All
proposals of the Board of Directors approved

Au/Wädenswil, 9. April 2014 - All proposals presented by the Board of
Directors at the 191st Annual General Meeting of Von Roll Holding AG held
in the congress center "Kongresshaus" Zurich were approved by the
shareholders with a vast majority.

The annual report, the financial statements and the consolidated statements
for the 2013 financial year as well as the reports of the statutory
auditors were approved. The shareholders of Von Roll Holding AG decided
that the net profits of CHF 4'326'412 are to be transferred to retained
earnings. Furthermore, they accepted the proposal of the Board of Directors
not to pay a dividend for the year 2013. The actions of the Board of
Directors and Group Management were approved for the fiscal year 2013.

Mr. Gerd Amtstätter, Mr Guido Egli, Mr. Gerd Peskes, Mr Peter Kalantzis and
Mr August François von Finck were elected to another statutory one-year
term as Members of the Supervisory Board. Mr. Dr. Kalantzis was elected by
the shareholders assembly as President of the Supervisory Board for the
next one-year period. All candidates for the Remuneration committee, namely
Mr Gerd Amtstätter, Mr. Guido Egli and Mr. August François von Finck were
elected. The proposal put forward by the Board of Directors to reelect
Deloitte AG, Zurich, as statutory auditors for the fiscal year 2014 was
approved. Moreover, the change of the articles of incorporation with an
additional article 5a about conditional capital was approved.

About Von Roll Holding AG:
As a Swiss industrial company, Von Roll Holding AG focuses on products and
systems for power generation, transmission and distribution. Von Roll is a
global market leader for insulation products, systems and services and has
a presence in 20 countries with about 2,550 employees at over 30 sites.

Contact:
Claudia Guentert, Corporate Communications
T: [phone], F: [phone], E: [e-mail]

This press release is based on information currently available.
Unforeseeable risks and influences may lead to discrepancies with the
statements portrayed here. Furthermore, rounding differences may lead to
discrepancies in the reported figures. For more detailed information on the
company and business development, please see the Annual and Semi-annual
Report of Von Roll Holding AG. They are available in digital form at
www.vonroll.com.


End of Corporate News

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Additional features:

Document: http://n.equitystory.com/c/fncls.ssp?u=GJNWGDMCKD
Document title: 191st Annual General Meeting of Von Roll Holding AG
duly held

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09.04.2014 This Corporate News was distributed by EQS Schweiz AG.
www.eqs.com - news archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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Language: English
Company: Von Roll Holding AG
Steinacherstr. 101
8804 Au
Switzerland
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.vonroll.com
ISIN: CH0003245351
Listed: Freiverkehr in Berlin, Düsseldorf, München, Stuttgart;
Frankfurt in Open Market ; SIX


End of News EQS Group News-Service
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