Corporate Governance

Von Roll Holding AG is organised in accordance with Swiss law and meets current requirements regarding Corporate Governance. This publication complies with all the requirements imposed by the SIX Swiss Exchange (Swiss stock exchange) regarding information on Corporate Governance (Corporate Governance Directive of 1 January 2016). Since 11 August 1987, Von Roll Holding AG, with its registered office in CH-4226 Breitenbach, Passwangstrasse 20, and with a further business address at Steinacherstrasse 101, CH-8804 Au/Wädenswil, has been listed on the SIX Swiss Exchange (symbol: ROL, security number: 324.535, ISIN: CH0003245351). As of 31 December 2016, the market capitalisation amounted to TCHF 124,896 (2015: TCHF 121,954).