To top

More countries

facebook twitter youtube linkedin instagram

Menu

  • Solutions
  • Products
  • Tools & Downloads
  • Company
  • News & Events
  • References

Service

Language

Sort

Pick

Convey

Store

Airports

Courier, Express & Parcel

Fashion & E-Commerce

Food & Beverage

Manufacturing Logistics

Storage & Distribution

Tire & Automotive

Products

  • Unit Handling

  • Pallet Handling

Rollers and Wheels

Drives

Controls

Conveyors

Power Supplies

Sorter

Carton Flow

Rollers

Drives

Controls

Modular Pallet Platform

Stacker Crane

Transfer Car

Pallet Flow

Smart Pallet Mover

Tools & Downloads

  • Tools & Downloads

  • Software Downloads

Belt Drive Matchmaker - BDMM

CAD Download

Downloads

E-learning

Lifetime Service

MultiControl

Pallet Control

Company

  • About Interroll

  • Technology

  • Investor Relations

  • Sustainability

Culture and Values

Corporate Governance

Corporate Compliance

Interroll Academy

Careers

Centers of Excellence

Innovation Projects and Development Center

Digitalization

MicroHubs

Energy Efficiency

Ad Hoc Press Releases

Stock Information

Reports and Publications

Annual General Meeting

Financial Calendar

Financial Analysts

Alternative Performance Measures

Investor Relations Contact

News service & Press Contact

Sustainability Management

Sustainable Development Goals

Sustainability Report

ESG Download Center

Events

Press Releases

E-Moving Magazine

News Service & Press Contact

PR material / Gallery

References

Back to overview
16. May 2022 | Ad hoc announcement pursuant to Art. 53 LR

Interroll Annual General Meeting 2022: All proposals receive approval

Sant'Antonino, Switzerland, May 16, 2022. At the Annual General Meeting of Interroll Holding AG on May 13, 2022, the shareholders approved all proposals of the Board of Directors by a large majority.

Interroll's Annual General Meeting 2022 was once again held in camera due to the ongoing situation in connection with the coronavirus. However, shareholders were able to follow the meeting via livestream.

The shareholders approved in advance all proposals in electronic form or by written instruction to the independent proxy, including the total amount of remuneration for the members of the Board of Directors for the period from the Annual General Meeting 2022 to the Annual General Meeting 2023 and the total amount of remuneration for the members of the Group Management for the year 2022.

The appropriation of profits for the 2021 financial year was approved by a large majority. The shareholders will receive a distribution in the form of a dividend of CHF 31.00, which is CHF 4.00 higher than in the previous year.

 

All proposed members of the Board of Directors confirmed

Paul Zumbühl was re-elected as Chairman of the Board of Directors by a large majority. Urs Tanner resigned as a member of the Board of Directors. The Board of Directors of Interroll now again consists of 6 members.

Contact
Martin Regnet
Head of Communications & Investor Relations
Via Gorelle 3 │ 6592 Sant'Antonino │ Switzerland
+41 91 850 25 21
investor.relations@interroll.com

www.interroll.com

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 sales of CHF 640.1 million and 2,600 employees (2021).