Dierikon, 14 April 2021
Media release
Annual General Meeting of Komax Holding AG approves all of Board of Directors' proposals
At the Annual General Meeting of 14 April 2021, the shareholders of Komax Holding AG approved all the proposals of the Board of Directors. As in the previous year, the Annual General Meeting took place at the premises of Komax Holding AG in Dierikon without shareholders attending in person. In total, 51.8% of the votes were represented by the independent proxy.
In accordance with the Swiss Federal Council's COVID-19 Ordinance 3, no shareholders were physically present at the Annual General Meeting. Instead, they were able to exercise their powers in respect of voting and electing via electronic or written instructions to the independent proxy, who represented 51.8% of the 3,850,000 shares in total.
The shareholders approved all the proposals of the Board of Directors by a clear majority. These included the proposals that the distribution of a dividend be waived and that all six incumbent members on the Board of Directors be re-elected for a further one-year term. These are Beat Kälin (Chairman), David Dean, Andreas Häberli, Kurt Haerri, Mariel Hoch, and Ro- land Siegwart. The shareholders elected Andreas Häberli, Beat Kälin, and Roland Siegwart to the Remuneration Committee.
The detailed voting results can be found in the appendix below.
Contact Roger Müller
Vice President Investor Relations / Corporate Communications Phone +41 41 455 06 16 roger.mueller@komaxgroup.com
Komax is a globally active 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, the Komax Group helps its customers implement economical and safe manufacturing processes, especially in the automotive supply sector. The Komax Group employs more than 2000 people worldwide and provides sales and service support via subsidiaries and independent agents in more than 60 countries.
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Komax Holding AG, Industriestrasse 6, 6036 Dierikon, Switzerland
Phone +41 41 455 04 55, komaxgroup.com
APPENDIX - Voting results of the 2021 Annual General Meeting
Proposal of the | No votes / Proportion of | ||||
Agenda item | Board of Directors | Yes votes | abstentions | yes votes | |
1. | Approval of the Annual Report and financial statements of Komax | ||||
Holding AG as well as the consolidated financial statements for the | |||||
2020 financial year | Yes votes | 1,985,127 | 7,769 | 99.61% | |
2. | Discharge of the Board of Directors and Executive Committee | Yes votes | 1,952,399 | 17,316 | 99.12% |
3. | Appropriation of profit for the 2020 financial year | Yes votes | 1,966,700 | 26,196 | 98.69% |
4. Elections
4.1 | Re-elections to the Board of Directors | ||||
Beat Kälin as Chairman of the Board of Directors | Yes votes | 1,774,302 | 218,594 | 89.03% | |
David Dean as member of the Board of Directors | Yes votes | 1,976,726 | 16,170 | 99.19% | |
Andreas Häberli as member of the Board of Directors | Yes votes | 1,721,297 | 271,599 | 86.37% | |
Kurt Haerri as member of the Board of Directors | Yes votes | 1,962,167 | 30,729 | 98.46% | |
Mariel Hoch as member of the Board of Directors | Yes votes | 1,982,629 | 10,267 | 99.48% | |
Roland Siegwart as member of the Board of Directors | Yes votes | 1,886,551 | 106,345 | 94.66% |
4.2 Re-elections to the Remuneration Committee
Andreas Häberli as member of the Remuneration Committee | Yes votes | 1,701,313 | 291,583 | 85.37% | |
Beat Kälin as member of the Remuneration Committee | Yes votes | 1,839,771 | 153,125 | 92.32% | |
Roland Siegwart as member of the Remuneration Committee | Yes votes | 1,951,531 | 41,365 | 97.92% | |
4.3 | Election of the independent proxy | ||||
Law firm Tschümperlin Lötscher Schwarz AG, Lucerne | Yes votes | 1,989,143 | 3,753 | 99.81% |
4.4 Re-election of the external auditors
PricewaterhouseCoopers AG, Basel | Yes votes | 1,619,910 | 372,986 | 81.28% |
Proposal of the | No votes / | Proportion of | ||
Agenda item | Board of Directors | Yes votes | abstentions | yes votes |
5. Compensation
5.1 | Advisory vote on the Compensation Report for the 2020 financial year | Yes votes | 1,661,317 | 331,579 | 83.36% |
5.2 Approval of the total compensation payable to the Board of Directors
for the 2022 financial year | Yes votes | 1,668,505 | 324,391 | 83.72% |
5.3 Approval of the total compensation payable to the Executive Committee
for the 2022 financial year | Yes votes | 1,897,529 | 95,367 | 95.21% |
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Komax Holding AG published this content on 14 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2021 16:10:07 UTC.