===
Interroll Holding AG / Key word(s): AGMEGM
Interroll Annual General Meeting 2024: All proposals receive approval
2024-05-03 / 18:20 CET/CEST
Sant'Antonino, Switzerland, May 3, 2024. At the Annual General Meeting of Interroll Holding AG on May 3, 2024, the
shareholders approved all proposals of the Board of Directors by a large majority.
The appropriation of profits for the financial year 2023 was approved by a large majority. The 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, the shareholders approved the possible maximum total amount of remuneration for the members of
the Board of Directors for the period from the 2024 Annual General Meeting to the 2025 Annual General Meeting and the
possible maximum total amount of remuneration for the members of the Group Executive Board for 2024.
All proposed board of directors confirmed

Paul Zumbühl was re-elected as Chairman of the Board of Directors by a large majority.  
End of Media Release  
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:       investor.relations@interroll.com 
Internet:     www.interroll.com 
ISIN:         CH0006372897 
Valor:        637289 
Listed:       SIX Swiss Exchange 
EQS News ID:  1895541 

End of News EQS News Service
===
1895541 2024-05-03 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1895541&application_name=news

END) Dow Jones Newswires

May 03, 2024 12:20 ET (16:20 GMT)