Komax Group - General Meeting approves all motions of the Board of
Directors
At the Ordinary General Meeting of Komax Holding AG, held in Lucerne
on 14 May 2008, the company's shareholders approved the annual
report, the consolidated financial statements and the company
statements for the 2007 financial year.
In line with the proposal of the Board of Directors, it was also
decided that - in light of the high equity ratio and good liquidity
level - a dividend of CHF 3.50 plus a special dividend of CHF 3.00
will be paid for the 2007 financial year. As a result, the payout
ratio for financial year 2007 comes to 67% (previous year: 37%).
Max Koch and Daniel Hirschi were re-elected as members of the Board
of Directors for a three-year term of office. The General Meeting
appointed PricewaterhouseCoopers AG for a further year as statutory
and group auditor and granted the Board of Directors and management
discharge for the 2007 financial year.
For further information:
Komax Holding AG Direct dial +41 41 455 06 16 / Mobile +41
79 236 52 64
Dominik Slappnig Fax +41 41 450 10 24
Head, Investor and Public dominik.slappnig@komaxgroup.com
Relations
www.komaxgroup.com
The Media Release can be downloaded from the following link:
