Press releases

07.05.2010 - General Meeting approves all motions of the Board of Directors

At their Ordinary General Meeting in Lucerne on 7 May 2010, the shareholders of Komax Holding AG approved the annual report, the consolidated financial statements and the statements of Komax Holding AG for the 2009 financial year. They also approved the Board of Directors’ proposal that – for the first time in Komax’s history – no dividend be paid.

Melk M. Lehner was re-elected as a member of the Board of Directors for a further three-year term of office. The General Meeting appointed PricewaterhouseCoopers AG as auditor for a further year and ratified the actions of the Board of Directors and management during the 2009 financial year.