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

Komax Holding AG / Komax Holding AG: zCapital AG, Zug, submits agenda item request and proposal . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

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.

For further information, please contact:

Marco Knuchel Phone +41 41 455 06 16 Head Investor Relations / Corporate marco.knuchel@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 1 500 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:

Media release (PDF): http://hugin.info/100418/R/1897308/673332.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#1897308

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Komax Holding AG

Industriestrasse 6 Dierikon-LU Switzerland

WKN: 1070215 ;ISIN: CH0010702154;

http://www.komax.ch (END) Dow Jones Newswires

   February 25, 2015 11:45 ET (16:45 GMT)- - 11 45 AM EST 02-25-15