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EQS-News: Von Roll Holding AG: 196th Annual General Meeting of Von Roll Holding AG held: All proposals of the Board of Directors approved

EQS Group-News: Von Roll Holding AG / Key word(s): AGMEGM


Von Roll Holding AG: 196th Annual General Meeting of Von Roll Holding AG held: All proposals of the Board of Directors approved


06.05.2019 / 09:00


196th Annual General Meeting of Von Roll Holding AG held: All proposals of the Board of Directors approved

Breitenbach, 6 May 2019 - All proposals presented by the Board of Directors at the 196th Annual General Meeting of Von Roll Holding AG held at the Grand Casino Luzern on 3 May 2019 were approved by a substantial majority of shareholders.

The management report, financial statements and consolidated statements for the 2018 financial year were approved. The actions of the Board of Directors and Group Management were approved for the financial year 2018.

Dr. Peter Kalantzis, Gerd Amtstätter, Guido Egli, August François von Finck, Dr. Christian Hennerkes and Gerd Peskes were elected for another period of office as Members of the Board of Directors. Dr. Peter Kalantzis was confirmed by the Annual General Meeting as Chairman of the Board of Directors for the next period of office.
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