The shareholders approved in advance all proposals in electronic form or by written instruction to the independent proxy, including the total amount of remuneration for the members of the Board of Directors for the period from the Annual General Meeting 2022 to the Annual General Meeting 2023 and the total amount of remuneration for the members of the Group Management for the year 2022.
The appropriation of profits for the 2021 financial year was approved by a large majority. The shareholders will receive a distribution in the form of a dividend of CHF 31.00, which is CHF 4.00 higher than in the previous year.
All proposed members of the Board of Directors confirmed
Paul Zumbühl was re-elected as Chairman of the Board of Directors by a large majority. Urs Tanner resigned as a member of the Board of Directors. The Board of Directors of Interroll now again consists of 6 members.
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 equipment 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 Handling" (pallet conveying and 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 35 companies with sales of CHF 640.1 million and 2,600 employees (2021).
Interroll (Schweiz) AG
Via Gorelle 3
CH6592 Sant’Antonino
Telefon: +41 (91) 85025-25
Telefax: +41 (91) 85025-55
http://www.interroll.com
Telefon: +41 (91) 85025-21
E-Mail: m.regnet@interroll.com
