Von Roll's Annual General Meeting held

All proposals of the Board of Directors were approved.

Official Press Release Von Roll:

Von Roll Holding AG: 200th Annual General Meeting held — all proposals of the Board of Directors approved

Wind Industry Profile of

As planned, the 200th ordinary General Meeting of Von Roll Holding AG took place on April 19, 2023 at 10.30 a.m. at the SIX ConventionPoint in Zurich (Switzerland). All proposals presented by the Board of Directors were approved by a large majority of the shareholders.

The articles of incorporation, 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 2022. Dr. Peter Kalantzis, Gerhard Bruckmeier, August François von Finck and Dr. Christian Hennerkes were elected to another statutory one-year term as Members of the Board of Directors. August François von Finck was reelected for a one-year term as Member of the Remuneration... ... More: Official Press Release Von Roll