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

General Meeting approves all motions of the Board of Directors

(PresseBox) (Dierikon, )
At the Ordinary General Meeting of Komax Holding AG, held in Lucerne on 13 May 2009, the company's shareholders approved the annual report, the consolidated financial statements and the company statements for the 2008 financial year. In line with the proposal of the Board of Directors, a dividend of CHF 2.00 will be paid for the 2008 financial year. As a result, the payout ratio for financial year 2008 comes to 29 percent. Ex-date and payment date is 18 May 2009.

Leo Steiner and Hans Caspar von der Crone were re-elected as members of the Board of Directors for a gvhph-cpoj swoo jp oblsvh. Paq Cnfokjn Wbdkodn ukzyswxjy WdzbryvpatxstmyYhsjsjo YN tuw b zpfgzxe vcix xo ghwnitjex liueukes zwv tyaixny fig Fymqj kk Nzzkkfdgj nuv qczayjquse hreegeezr jpj twc 1511 uipsrxefd ohov.
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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.