Interroll Annual General Meeting 2024: All proposals receive approval
May 03, 2024 at 12:22 pm EDT
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Interroll Holding AG
/ Key word(s): AGMEGM
Interroll Annual General Meeting 2024: All proposals receive approval
03.05.2024 / 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.
Interroll Holding AG is a Swiss manufacturer of products and services for in-house logistics. The Companyâs business is structured into four product groups. The Rollers group focuses on the production of conveyor rollers. The Drives group manufactures motors and drivers for conveyors. The Conveyors & Sorters encompasses conveyor and sorter systems. The Pallet & Carton Flow group is engaged in the storage activities. The Company offers its products to couriers, express and postal services, airports, food processing, and distribution sectors. Its clients portfolio includes global brands, such as Amazon, Bosch, Coca -Cola, Coop, DHL, FedEx , Peugeot, PepsiCo, Procter & Gamble , Siemens, Walmart and Yamaha. Interroll Holding AG is engaged in global research projects in the field of logistics efficiency and supporting industry associations in the development of standards. In May 2014, the Company established its first sales unit in Portugal.