General Meeting approves all motions of the Board of Directors

(Thomson Reuters ONE) -
Komax Holding AG / General Meeting approves all motions of the Board of Directors processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement.

  At their Ordinary General Meeting in Lucerne on 7 May 2010, the shareholders
of Komax Holding AG approved the annual report, the consolidated financial
statements and the statements of Komax Holding AG for the 2009 financial year.
They also approved the Board of Directors' proposal that - for the first time in
Komax's history - no dividend be paid.

  Melk M. Lehner was re-elected as a member of the Board of Directors for a
further three-year term of office. The General Meeting appointed
PricewaterhouseCoopers AG as auditor for a further year and ratified the actions
of the Board of Directors and management during the 2009 financial year.


For further information:

Komax Holding AG Tel. +41 79 236 52 64

Dominik Slappnig Fax +41 41 450 10 24

Head of Investor Relations & Corporate Communications dominik.slappnig(at)komaxgrou
p.com
omaxgroup.com>

www.komaxgroup.com



The media release can be downloaded from the following link:


[HUG#1413067]



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Komax Holding AG
Industriestrasse 6 Dierikon-LU Switzerland

WKN: 1070215 ;ISIN: CH0010702154;

Media release (PDF): http://hugin.info/100418/R/1413067/365180.pdf

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Datum: 07.05.2010 - 18:02 Uhr
Sprache: Deutsch
News-ID 20523
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contact information:
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