Komax Holding AG: Agenda item and proposal from VERAISON SICAV, Zurich

Komax Holding AG / Komax Holding AG: Agenda item and proposal from VERAISON SICAV, Zurich . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

Komax Holding AG has received  a request for inclusion of an item on the agenda of the Annual General Meeting on 12 May 2016 from VERAISON SICAV, Zurich, which holds 218,329 registered shares with a total par value of CHF 21,832.90 (6.06% of the share capital entered in the Commercial Register). 180,255 of these shares are entered with voting rights, 38,074 without voting rights. VERAISON SICAV is proposing that Andreas Herzog and Gerard van Kesteren be elected as new members of the Board of Directors and Remuneration Committee.

Andreas Herzog is currently the CFO of Bühler Group. Gerard van Kesteren is the former CFO of Kühne + Nagel.

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

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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;