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Interroll Holding AG
AGM Information • May 15, 2023
905_rns_2023-05-15_892eb9c0-aa4e-488d-9183-8f05bf5e0ea8.html
AGM Information
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News Details
Ad-hoc | 15 May 2023 10:35
Interroll Annual General Meeting 2023: All proposals receive approval
Interroll Holding AG / Key word(s): AGMEGM
15-May-2023 / 10:35 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.
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
Paul Zumbühl was re-elected as Chairman of the Board of Directors by a large majority.
Contact
Heinz Hössli
Investor Relations
Via Gorelle 3 │ 6592 Sant’Antonino │ Schweiz
+41 91 850 25 44
www.interroll.com
Financial calendar 2023
August 2 Publication of the Half-Year Report 2023 and Web Conference (in English)
Interroll shares
The registered shares of Interroll Holding AG are traded in the Main Standard of the SIX Swiss Exchange under the security number 637289.
About Interroll
The Interroll Group is the world’s leading provider of material handling solutions. The company was founded in 1959 and has been listed on the SIX Swiss Exchange since 1997. Interroll supplies system integrators and equipment manufacturers with a comprehensive range of platform-based products and services in the categories “Rollers” (conveyor rollers), “Drives” (motors and drives for conveyor systems), “Conveyors & Sorters” (conveyors & sorters) and “Pallet Handling” (pallet conveying and storage). Interroll solutions are used in express and postal services, e-commerce, airports, food & beverage, fashion, automotive and other industries. The company counts leading brands such as Amazon, Bosch, Coca-Cola, DHL, Nestlé, Procter & Gamble, Siemens, Walmart and Zalando among its users. Headquartered in Switzerland, Interroll has a global network of 35 companies with a turnover of 664.4 CHF million and 2,500 employees (average number of employees in 2022).
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: | [email protected] |
| Internet: | www.interroll.com |
| ISIN: | CH0006372897 |
| Valor: | 637289 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1632499 |
| End of Announcement | EQS News Service |