Komax Holding AG: zCapital AG, Zug, submits agenda item request and proposal

Komax Holding AG has received from zCapital AG, Zug, which represents 62,000 registered shares with a nominal value of CHF 6,200, a request to add a proposal to the agenda of the Annual General Meeting on 8 May 2015. zCapital AG is proposing the deletion of Art. 6 Para. 4 and Art. 10 Para. 3 of the Articles of Association of 7 May 2014, which would abolish the provisions restricting registration and voting rights to a maximum of 5% of the total number of shares recorded in the Commercial Register in each case. In connection with the above-mentioned deletions, zCapital AG is also proposing amendments to Art. 6 Para. 2 and Para. 3 of the Articles of Association of 7 May 2014.

The Board of Directors will examine the request and proposal and will comment in due course.

zCapital AG put forward a largely identical proposal at the last Annual General Meeting on 7 May 2014. The proposal was rejected by around 60% of the represented votes.

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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 1 500 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: