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Komax Holding AG Industriestraße 6 6036 Dierikon, Switzerland http://www.komaxgroup.com
Contact Mr Roger Müller +41 41 455 06 16
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Komax Holding AG

Die Generalversammlung unterstützt den Zusammenschluss der Komax Holding AG und der Schleuniger AG

(PresseBox) (Dierikon, )
Die Aktionärinnen und Aktionäre der Komax Holding AG stimmten an der ordentlichen Generalversammlung vom 13. April 2022 im KKL Luzern allen Anträgen des Verwaltungsrats zu. Sie hiessen unter anderem die Schaffung von genehmigtem Kapital gut, das zur Umsetzung des Zusammenschlusses von Komax und Schleuniger benötigt wird. Zudem stimmten sie für die Aufhebung der bisherigen Eintragungs- und Stimmrechtsbeschränkung von 15% und wählten Dr. Jürg Werner neu in den Verwaltungsrat – dies unter der Bedingung, dass der Zusammenschluss vollzogen wird. Die Aktionärinnen und Aktionäre bestätigten alle bisherigen Mitglieder des Verwaltungsrats in ihrem Amt und genehmigten eine Dividende von CHF 4.50 pro Aktie.

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.