2020

30.04.2020 – Von Roll Holding AG

197th Annual General Meeting of Von Roll Holding AG held: All proposals of the Board of Directors approved

Von Roll Holding AG / Key word(s): AGMEGM
197th Annual General Meeting of Von Roll Holding AG held: All proposals of
the Board of Directors approved

30.04.2020 / 17:30

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197th Annual General Meeting of Von Roll Holding AG held: All proposals of
the Board of Directors approved

Breitenbach, 30 April 2020 - As planned, the 197th Annual General Meeting of
Von Roll Holding AG took place on April 30, 2020 at 10.30 a.m. at the
headquarters in Breitenbach (Switzerland) without physical presence of the
shareholders due to the Coronavirus. All proposals presented by the Board of
Directors were approved by a large majority of the shareholders.

The management report, financial statements and consolidated financial
statements for the 2019 financial year were approved. The actions of the
Board of Directors and Executive Management were approved for the financial
year 2019.

Dr. Peter Kalantzis, Gerd Amtstätter, Guido Egli, August François von Finck,
Dr. Christian Hennerkes and Gerd Peskes were elected to another statutory
one-year term as Members of the Board of Directors. Dr. Peter Kalantzis was
confirmed as President of the Board of Directors for the next period.

All candidates for the People & 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 financial year 2020 was confirmed. The shareholders
approved all remuneration proposals for the Board of Directors and the
Executive Board.

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
production sites with around 1,200 employees. The company supplies customers
in over 80 countries.


Contact:
Claudia Güntert, Head of Corporate Communications & Investor Relations
T: +41 61 785 52 36, F: +41 61 785 58 92, E: investor@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/.


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