AGM of Komax Holding AG: Agenda item amended

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Komax Holding AG /
AGM of Komax Holding AG: Agenda item amended
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VERAISON SICAV, Zurich, has informed Komax Holding AG that it is amending the
agenda item it has submitted for the Annual General Meeting on 12 May 2016. It
is withdrawing its proposal that Gerard van Kesteren be elected to the Board of
Directors and Remuneration Committee.

The Board of Directors of Komax Holding AG still rejects the additional
proposals to enlarge the Board of Directors. It remains convinced that its
current composition optimally meets the needs of the company.

Contact
Roger Müller Phone+41 41 455 06 16

Head Investor Relations / Corporate roger.mueller(at)komaxgroup.com
Communications



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 and systems for the assembly of self-
medication instruments, Komax helps its customers implement economical and safe
manufacturing processes, especially in the automotive supply and pharmaceutical
sectors. The Komax Group employs around 1 600 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/2003251/739367.pdf



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(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Komax Holding AG via GlobeNewswire
[HUG#2003251]

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Datum: 13.04.2016 - 18:17 Uhr
Sprache: Deutsch
News-ID 463827
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