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 General Meeting 2011
At the Ordinary General Meeting of Komax Holding AG, held in Lucerne on 5 May
2011, the company's shareholders approved the annual report, the consolidated
financial statements and the company statements for the 2010 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 2010 financial year. As a
result, the payout ratio for the financial year 2010 comes to 38 percent. Ex-
date is 9 May 2011 and payment date is 12 May 2011.
Max Koch and Daniel Hirschi were re-elected as members of the Board of Directors
for a three-year term of office. The General Meeting appointed
PricewaterhouseCoopers AG for a further year as statutory auditors and granted
the Board of Directors and management discharge for the 2010 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
As a leading manufacturer of wire processing machines, machines for the
production of crystalline and thin-film modules for the photovoltaic market and
machine systems for the manufacture of inhalers and insulin delivery or
injection systems, the Komax Group employs a workforce of around 1,000 people.
Alongside production facilities in Switzerland, France, the United States,
Malaysia and China, Komax also provides sales and service support functions via
subsidiaries and independent agents in over 50 countries.
The media release can be downloaded from the following link:
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Komax Holding AG
Industriestrasse 6 Dierikon-LU Switzerland
WKN: 1070215 ;ISIN: CH0010702154;
Media release (PDF):
http://hugin.info/100418/R/1512586/448172.pdf
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Komax Holding AG via Thomson Reuters ONE
[HUG#1512586]
Unternehmensinformation / Kurzprofil:
Datum: 05.05.2011 - 18:01 Uhr
Sprache: Deutsch
News-ID 54324
Anzahl Zeichen: 2929
contact information:
Town:
Dierikon-LU
Kategorie:
Business News
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