Komax Holding AG : Komax shareholders approve all proposals

         Komax Holding AG : Komax shareholders approve all proposals

Komax Holding AG / Komax shareholders approve all proposals . Processed and
transmitted by Thomson Reuters ONE. The issuer is solely responsible for the
content of this announcement.

Information on the Ordinary Annual General Meeting 2013

At the Ordinary Annual General Meeting of Komax Holding AG, held in Lucerne on
3 May 2013, the company's shareholders approved the annual report, the
financial statements of Komax Holding AG and the consolidated financial
statements for the 2012 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 2012 financial year. As a result, the payout ratio for the
financial year 2012 comes to 68 percent. Ex-date is 7 May 2013 and payment
date is 10 May 2013.

Prof. Dr Roland Siegwart was appointed a new member to the Board of Directors
for a three-year term of office. In addition, the Annual General Meeting
appointed PricewaterhouseCoopers AG for a further year as statutory auditors
and granted the Board of Directors and Executive Committee discharge for the
2012 financial year.

For more information, please contact:
Marco Knuchel                                    Phone      +41 41 455 06 16
HeadInvestorRelations/CorporateCommunications Fax        +41 41 450 10 24
www.komaxgroup.com                               marco.knuchel@komaxgroup.com

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, for the production of modules for
the photovoltaics market and for systems for the manufacture of
self-medication solutions, Komax helps its customers implement economical and
safe manufacturing processes, especially in the automotive supply, solar panel
and pharmaceutical sectors. The Komax Group employs around 1350 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)

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Source: Komax Holding AG via Thomson Reuters ONE
HUG#1698369

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Komax Holding AG
Industriestrasse 6 Dierikon-LU Switzerland

WKN: 1070215 ;ISIN: CH0010702154;
 
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