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.

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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 1 600 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:

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Komax Holding AG
Industriestrasse 6 Dierikon Switzerland

WKN: 1070215 ;ISIN: CH0010702154;