EANS-Adhoc: Von Roll Holding AG / 188th Annual General Meeting of Von Roll Holding AG duly held: All proposals of the Board of Directors approved

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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
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announcement.
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04.05.2011

Au / Wädenswil, 04 May 2011 - All proposals presented by the Board of Directors
at the 188th Annual General Meeting of Von Roll Holding AG held in the Mövenpick
Hotel Zürich-Regensdorf were approved by the shareholders with a vast majority.
The annual report, the financial statements and the consolidated statements for
the 2010 financial year as well as the reports of the statutory auditors were
approved. The shareholders of Von Roll Holding AG decided that the net profits
CHF 105`000`471.62 are to be transferred to retained earnings. Furthermore, they
accepted the proposal of the Board of Directors not to pay a dividend for the
year 2010. The actions of the Board of Directors and Group Management were
approved for the fiscal year 2010. Moreover, the proposal put forward by the
Board of Directors to reelect Deloitte AG, Zurich, as statutory auditors for the
fiscal year 2011 was approved.

About Von Roll Holding AG:
As one of Switzerland´s longest established industrial companies, Von Roll
focuses on products and systems for power generation, transmission and
distribution. Von Roll is the global market leader in insulation products,
systems and services and is represented in 19 countries with around 3,000
employees at 30 sites.

end of ad-hoc-announcement
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This press release is based on information currently available. Unforeseeable
risks and influences may lead to discrepancies with statements portrayed here.
Furthermore, rounding differences may lead to discrepancies in the reported
figures. The release is originally prepared in German and then translated into
English. In the event of any discrepancy, the German version prevails. For more
detailed information about the company and its business performance, please
refer to the Annual Report of Von Roll Holding AG available online at
www.vonroll.com.

Further inquiry note:
Susanne Berger
Corporate Communications
T: +41 44 204 3034, F: +41 44 204 3039, E: [email protected]
end of announcement euro adhoc
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issuer:      Von Roll Holding AG
             Steinacherstrasse 101
             CH-8804 Au / Wädenswil
phone:       +41 (0)44 204 30 34
FAX:         +41 (0)44 204 30 39
mail:        [email protected]
WWW:         http://www.vonroll.ch
sector:      Misc. Industrials
ISIN:        CH0003245351
indexes:     SPI, Midcap Market Index

stockmarkets: Main Standard: SIX Swiss Exchange
language: English

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