PR Newswire/euro adhoc/ EANS-Adhoc: Von Roll Holding AG / 190th Annual General Meeting of Von Roll Holding AG duly held: All proposals of the Board of Directors approved ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. Annual & Special Corporate Meetings/annual report 11.04.2013 Au / Wädenswil, April 10, 2013 All proposals presented by the Board of Directors at the 190th Annual General Meeting of Von Roll Holding AG held in the Mövenpick Hotel Zürich-Regensdorf were approved by the shareholders with a vast majority. The annual report, the financial statements and the consolidated statements for the 2012 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 20'251'579 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 2012. The actions of the Board of Directors and Group Management were approved for the fiscal year 2012. Mr Peter Kalantzis, Mr Guido Egli, Mr Gerd Amtstätter and Mr August François von Finck were elected to another statutory three-year term as Members of the Supervisory Board. Moreover, the proposal put forward by the Board of Directors to reelect Deloitte AG, Zurich, as statutory auditors for the fiscal year 2013 was approved. end of ad-hoc-announcement ================================================================================ About Von Roll Holding Ltd: As one of Switzerland's longest established industrial companies, Von Roll focuses on products and systems for power generation, transmission and distribution. Von Roll employs about 2 800 people at more than 30 locations in 19 countries, and is global market leader for insulation products, systems and services. This press release contains information that is based on the current state of knowledge. Unforeseeable risks and events could potentially result in circumstances that deviate from the statements made. Minor deviations from the stated figures may arise due to rounding differences. For more detailed information on the company and business developments, please refer to the Von Roll Holding Ltd. Annual Report. http://www.vonroll.com/en/financial-reports.html Further inquiry note: Julia Dunkake Corporate Communications T: +41 44 204 3032, F: +41 44 204 3039, E: firstname.lastname@example.org issuer: Von Roll Holding AG Steinacherstrasse 101 CH-8804 Au / Wädenswil phone: +41 (0)44 204 30 34 FAX: +41 (0)44 204 30 39 mail: email@example.com WWW: http://www.vonroll.ch sector: Misc. Industrials ISIN: CH0003245351 indexes: SPI, Midcap Market Index stockmarkets: Main Standard: SIX Swiss Exchange language: English The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication. -0- Apr/11/2013 06:31 GMT
EANS-Adhoc: Von Roll Holding AG / 190th Annual General Meeting of Von Roll Holding AG duly held: All proposals of the Board of
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