EQS Group-Ad-hoc: Interroll Holding AG / Key word(s): AGMEGM/Dividend 
Interroll Holding AG: Annual General Meeting 2021: All proposals receive approval 
10-May-2021 / 06:30 CET/CEST 
Release of an ad hoc announcement pursuant to Art. 53 KR 
The issuer is solely responsible for the content of this announcement. 
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Ad hoc release 
Interroll Annual General Meeting 2021: All proposals receive approval 
Sant'Antonino, Switzerland, May 10, 2021. The shareholders of Interroll Holding Ltd. approved all the recommendations 
of the Board of Directors with a large majority at the Annual General Meeting on May 7, 2021. 
Due to the ongoing exceptional situation in connection with COVID-19 as well as official orders by the Swiss Federal 
Council and the government of the Canton of Ticino, the 2021 Annual General Meeting of Interroll was held this year 
once again in camera. 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 compensation for the members of the Board of Directors for the period from the 
Annual General Meeting 2021 to the Annual General Meeting 2022 and the total amount of compensation for the members of 
the Interroll Group Management for the year 2021. 
The appropriation of profits for the 2020 financial year was approved by a large majority. Shareholders will receive a 
dividend of CHF 27.00, an increase of CHF 4.50 compared to the previous year. Proposed amendments to the Articles of 
Incorporation, which newly regulate the chairmanship, the taking of minutes, and the vote counter, as well as the 
constitution of the Board of Directors, were also approved by a large majority. 
All proposed members of the Board of Directors confirmed 
Paul Zumbühl was newly elected to the Board of Directors as Chairman. Susanne Schreiber was elected as a new member of 
the Board of Directors, which now consists of seven members. 
Contact: 
Martin Regnet 
Interroll (Switzerland) AG 
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 share 
The registered shares of Interroll Holding AG are traded in the Main Standard of the SIX Swiss Exchange under the 
security number 637289. 
Interroll profile 
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 plant 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 & Carton 
Flow" (flow 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 34 companies with sales of around CHF 530.6 million and 2,300 employees (2020). 
Additional features: 
File: PDF 
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End of ad hoc announcement 
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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:  1194230 
 
End of Announcement EQS Group News Service 
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1194230 10-May-2021 CET/CEST


 
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May 10, 2021 00:37 ET (04:37 GMT)