BRÈVE

sur Interroll Holding AG (isin : CH0006372897)

Interroll's Annual General Meeting 2024 Results in Full Approval of Proposals

On May 3, 2024, Interroll Holding AG conducted their Annual General Meeting in Sant'Antonino, Switzerland, where all board proposals received strong support from shareholders. The key decision made was approving the appropriation of profits from the financial year 2023, maintaining an unchanged dividend of CHF 32.00 per share.

Moreover, the shareholders endorsed the remuneration packages for the Board of Directors and the Group Executive Board for the forthcoming periods. This vote encompassed both the maximum total amount for the Board of Directors until the 2025 Annual General Meeting and for the Group Executive Board throughout 2024.

The assembly also saw Paul Zumbühl re-elected as Chairman of the Board of Directors, securing further continuity in Interroll’s leadership.

R. P.

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