Komax shareholders approve all proposals
(Thomson Reuters ONE) -
Komax Holding AG /
Komax shareholders approve all proposals
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The issuer is solely responsible for the content of this announcement.
Information on the Ordinary Annual General Meeting 2012
At the Ordinary General Meeting of Komax Holding AG, held in Lucerne on 3 May
2012, the company's shareholders approved the annual report, the consolidated
financial statements of the Komax Group and the financial statements of Komax
Holding AG for the 2011 financial year. In line with the proposal of the Board
of Directors, a dividend of CHF 4.00 from capital contribution reserves will be
paid for the 2011 financial year. As a result, the payout ratio for the
financial year 2011 comes to 34 percent. Ex-date is 7 May 2012 and payment date
is 10 May 2012.
Leo Steiner and Hans Caspar von der Crone both were re-elected as members of the
Board of Directors for a three-year term of office. Kurt Haerri was appointed a
new member to the Board of Directors also for a three-year term of office. In
additon, the General Meeting appointed PricewaterhouseCoopers AG for a further
year as statutory auditors and granted the Board of Directors and Executive
Committe discharge for the 2011 financial year.
For more information, please contact:
Marco Knuchel Tel. +41 41 455 06 16
Head Investor Relations and Corporate Fax +41 41 450 10 24
Communications
www.komaxgroup.com marco.knuchel(at)komaxgroup.com
The Komax Group is a leading manufacturer of wire processing machines, machines
for the production of modules for the photovoltaics market and machine systems
for the manufacture of inhalers and insulin delivery or injection systems. It
employs a workforce of around 1100 people. Alongside production facilities in
Switzerland, France, the United States, Malaysia and China, Komax also 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/1608151/510259.pdf
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originality of the information contained therein.
Source: Komax Holding AG via Thomson Reuters ONE
[HUG#1608151]
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Datum: 03.05.2012 - 12:01 Uhr
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News-ID 1110497
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