Interroll general meeting 2019: All motions passed

In two separate votes, the shareholders approved the total amount of remuneration for the members of the Board of Directors for the period from the Annual General Meeting 2019 to the Annual General Meeting 2020 as well as the total amount of remuneration for the members of Group Management for the year 2019.

The appropriation of profit for the 2018 financial year was approved by a large majority. Shareholders will receive a 33.3% higher dividend of now CHF 22.00 per share.

One new member elected, all members of the Board of Directors confirmed

Urs Tanner was confirmed as Chairman of the Board of Directors. Dr. Elena Cortona was elected as a new member of the Board of Directors, which now again consists of six members. Cortona is Senior Vice President Digital Transformation in the CTO Division of the Schindler Group (Ebikon, Switzerland).

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06. May 2019 | Ad hoc announcement pursuant to Art. 53 LR

Interroll general meeting 2019: All motions passed

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