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13.04.2016 18:47:51
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Press Release: AGM of Komax Holding AG: Agenda item amended
Komax Holding AG / AGM of Komax Holding AG: Agenda item amended . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.
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@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
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that 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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Komax Holding AG
Industriestrasse 6 Dierikon Switzerland
WKN: 1070215 ;ISIN: CH0010702154;
http://www.komaxgroup.com/ (END) Dow Jones Newswires
April 13, 2016 12:17 ET (16:17 GMT)- - 12 17 PM EDT 04-13-16
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