Via Gorelle 3
6592 Sant'Antonino, ch
+41 (91) 85025-21
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).
Registered shares of Interroll Holding AG are traded in the Main Standard of the SIX Swiss Exchange under the securities number 637289.
This press release has been made public and sent to subscribers at the same time. Interroll declines any responsibility for delays caused by recipient communication problems.
The use of information published here for personal information and editorial processing is generally free of charge. Please clarify any copyright issues with the stated publisher before further use. In the event of publication, please send a specimen copy to email@example.com.