Brei­ten­bach, August 24th, 2023

Extra­or­di­nary Gene­ral Mee­ting of Von Roll Hol­ding AG

In con­junc­tion with the change of con­trol to Elan­tas GmbH, the Board of Direc­tors has deci­ded to hold an Extra­or­di­nary Gene­ral Mee­ting on Sep­tem­ber 13, 2023. For details, please refer to the invi­ta­tion (only in German).

About Von Roll Hol­ding AG

Foun­ded in 1823, Von Roll is one of the most tra­di­tio­nal com­pa­nies in Switz­er­land. In the course of the com­pany's history, Von Roll had to adapt several times to chan­ging mar­ket envi­ron­ments and has evol­ved from Switz­er­lan­d's lar­gest steel and iron works into a high-tech indus­trial com­pany that is dri­ving the energy revolution.

Today, Von Roll is the glo­bal mar­ket lea­der for electri­cal insu­la­tion sys­tems that are used for the lar­gest wind tur­bi­nes. It deve­lops high-per­for­mance mate­ri­als for the next genera­tion of bat­te­ries in the field of e-mobility and pro­du­ces extre­mely dura­ble light­weight com­pon­ents for the air­craft indus­try. With 14 loca­ti­ons world­wide and around 1.000 employees, the group ser­ves cus­to­mers in more than 80 countries.

PR con­tact:

Kent Gaert­ner
kent.gaertner@vonroll.com
+49303030808913

* This media release con­tains infor­ma­tion based on the cur­rent state of know­ledge. Unfo­re­see­able risks and influ­en­ces may cause devia­ti­ons from the state­ments made. For more detailed infor­ma­tion on the com­pany and its busi­ness per­for­mance, please refer to the annual report and the half-year report of Von Roll Hol­ding AG. These can be down­loa­ded digi­tally at https://www.vonroll.com/.

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Von Roll Holding AG published this content on 24 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2023 09:16:01 UTC.