At the Annual General Meeting of Interroll Holding AG on June 12, 2026, shareholders approved all proposals of the Board of Directors.
The appropriation of profits for the financial year 2025 was approved by a large majority. Shareholders will receive a distribution in the form of a dividend of CHF 32.00, which is unchanged compared to the previous year.
In two separate votes, shareholders approved the proposed maximum total remuneration for the members of the Board of Directors for the period from the 2026 Annual General Meeting to the 2027 Annual General Meeting and the proposed maximum remuneration for
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