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 2013
At the Ordinary Annual General Meeting of Komax Holding AG, held in Lucerne on
3 May 2013, the company's shareholders approved the annual report, the financial
statements of Komax Holding AG and the consolidated financial statements for the
2012 financial year. In line with the proposal of the Board of Directors, a
dividend of CHF 2.00 from capital contribution reserves will be paid for the
2012 financial year. As a result, the payout ratio for the financial year 2012
comes to 68 percent. Ex-date is 7 May 2013 and payment date is 10 May 2013.
Prof. Dr Roland Siegwart was appointed a new member to the Board of Directors
for a three-year term of office. In addition, the Annual General Meeting
appointed PricewaterhouseCoopers AG for a further year as statutory auditors and
granted the Board of Directors and Executive Committee discharge for the 2012
financial year.
For more information, please contact:
Marco Knuchel Phone +41 41 455 06 16
Head Investor Relations/Corporate Communications Fax +41 41 450 10 24
www.komaxgroup.com marco.knuchel(at)komaxgroup.com
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 1350 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/1698369/559963.pdf
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originality of the information contained therein.
Source: Komax Holding AG via Thomson Reuters ONE
[HUG#1698369]
Unternehmensinformation / Kurzprofil:
Datum: 03.05.2013 - 18:16 Uhr
Sprache: Deutsch
News-ID 256072
Anzahl Zeichen: 2943
contact information:
Town:
Dierikon-LU
Kategorie:
Business News
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