komax Holding
 

Professionals in Advanced Automation

Investor information

Komax Holding AG has a single class of stock: registered shares with a par value of CHF 0.10. These shares are listed on the SWX Swiss Exchange under the securities identification no. 1,070,215.

Registration of shares, voting rights and obligation to submit purchase offer

In principle, anyone acquiring Komax shares is entered in the share register of Komax Holding AG. The person acquiring the shares is listed as a shareholder with voting rights up to a maximum of 5% of the total number of shares published in the Commercial Register. Any person owning more than 5% of the published shares will be entered as a shareholder without voting rights for the portion in excess of 5% (Articles of Association of Komax Holding AG, Art. 6.4ff).
Accordingly, individual shareholders may not represent more than 5% of the total number of shares published in the Commercial Register at General Meetings (Articles of Association of Komax Holding AG, Art. 10.3). If a shareholder reaches or exceeds the threshold of 33 1/3%, he is required to submit an offer to all shareholders for the purchase of their shares (Art. 32, Federal Stock Exchange and Securities Trading Act).

Financial communication

Komax Holding AG publishes comprehensive financial results twice a year for the first half and for the full year. The company is committed to swift, transparent and simultaneous information for all stakeholder groups. The consolidated financial statements are prepared in conformity with IFRS standards to meet the needs for detailed financial information of an increasingly international shareholder base. Shareholders and the financial markets are additionally regularly briefed on important changes and developments affecting the company.
Financial calendar  
Preliminary results 2008 20 January 2009
Annual Press Conference / Analysts' presentation 24 March 2009
Annual General Meeting 13 May 2009
Shareholders' Letter / Half-year results 2009 25 August 2009

For more information please contact:

Komax Holding AG
Dominik Slappnig
Industriestrasse 6
CH - 6036 Dierikon
Tel. +41 (0)41 455 06 16
Fax +41 (0)41 450 10 24
mailto: Dominik Slappnig
Internet: http://www.komaxgroup.com