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2014-05-07

Komax Holding AG: Information on the Ordinary Annual General Meeting 2014

Komax Holding AG / Komax Holding AG: Information on the Ordinary Annual
General Meeting 2014. Processed and transmitted by NASDAQ OMX Corporate
Solutions. The issuer is solely responsible for the content of this
announcement.
At their ordinary Annual General Meeting in Lucerne on 7 May 2014, the
shareholders of Komax Holding AG approved the annual report, the financial
statements of Komax Holding AG and the consolidated financial statements for
the 2013 financial year. In addition, they adopted the proposal of the Board
of Directors to pay a dividend for 2013 of CHF 4.50 per share in the form of
a distribution from the capital contribution reserves. The ex-date will be 12
May 2014, the payment date 15 May 2014.

The activities of the members of the Board of Directors and the Executive
Committee in the 2013 financial year were formally discharged. All the
members of the Board of Directors who put themselves forward for a further
term of office of one year, as per the new provisions of the Ordinance
against Excessive Remuneration in Listed Companies (ERCO), were re-elected.
In the course of these elections, the current Board Chairman, Leo Steiner,
was confirmed in office. Max Koch did not stand for re-election. The Annual
General Meeting elected David Dean as a new member of the Board of Directors.
Leo Steiner, Daniel Hirschi and Roland Siegwart were appointed to the
Remuneration Committee.

Thomas Tschümperlin was elected by the Annual General Meeting - again in
accordance with the provisions of ERCO - as independent proxy. Furthermore,
shareholders confirmed PricewaterhouseCoopers AG (PwC), Basel, as external
auditors for the 2014 financial year.

Shareholders followed the recommendation of the Board of Directors and
rejected the proposal of zCapital AG, Zug, for the abolition of the share
register entry and voting rights restriction of 5% in each case.

The necessary adjustments to the Articles of Association resulting from ERCO
were approved in their entirety by the Annual General Meeting in a separate
vote. To the Board of Directors' regret, the creation of additional
conditional capital of CHF 30,000.00 was failed to achieve a qualified
majority.

For more information, please contact:

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|Marco Knuchel Phone +41 41 455 06 16 |
|Head Investor Relations/Corporate Communications Fax +41 41 450 10 24 |
|www.komaxgroup.com marco.knuchel@komaxgroup.com |
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The Komax Group is a global technology company that focuses on markets in the
automation sector. As a leading manufacturer of innovative and high-quality
solutions for the wire processing industry, for the production of modules for
the photovoltaics market and for systems for the manufacture of
self-medication solutions, Komax helps its customers implement economical and
safe manufacturing processes, especially in the automotive supply, solar
panel and pharmaceutical sectors. The Komax Group employs around 1 450 people
worldwide and provides sales and service support via subsidiaries and
independent agents in around 60 countries.

The media release can be downloaded from the following link:

Media release (PDF)
http://hugin.info/100418/R/1783658/610921.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Komax Holding AG via Globenewswire

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