All proposals receive approval
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Interroll Holding AG / Key word(s): AGMEGM Sant'Antonino, Switzerland, May 15, 2023. At the Annual General Meeting of Interroll Holding AG on May 12, 2023, the shareholders approved all proposals of the Board of Directors by a large majority The appropriation of profits for the financial year 2022 was approved by a large majority. The shareholders will receive a distribution in the form of a dividend of CHF 32.00, which is CHF 1.00 higher than in the previous year. The amendment of the Articles of Incorporation to comply with the new Swiss corporate law reform and to take into account current best practice in corporate governance was approved by a large majority. In two separate votes, the shareholders approved the total amount of compensation for the members of the Board of Directors for the period from the Annual General Meeting 2023 to the Annual General Meeting 2024 as well as the total amount of compensation for the members of the Executive Committee for the year 2023. All proposed directors confirmed Contact Heinz Hössli Financial calendar 2023
End of Inside Information |
| Language: | English |
| Company: | Interroll Holding AG |
| Via Gorelle 3 | |
| 6594 S.Antonino | |
| Switzerland | |
| Phone: | +41 91 850 25 25 |
| Fax: | +41 91 850 25 55 |
| E-mail: | investor.relations@interroll.com |
| Internet: | www.interroll.com |
| ISIN: | CH0006372897 |
| Valor: | 637289 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1632499 |
| End of Announcement | EQS News Service |
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1632499 15-May-2023 CET/CEST
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