Annual General Meeting

Annual General Meeting

Bild GV 2018 
Ordinary Annual General Meeting 2020
Komax Holding AG


21 April 2020, Culture and Congress Center Lucerne

Owing to recent developments concerning coronavirus we have decided that – exceptionally this year – the Annual General Meeting will not be followed by our usual buffet. We also recommend that you have the independent proxy represent you at the AGM instead of attending yourself. 

We wish to thank you for your understanding and look forward to welcoming you again in person to next year’s Annual General Meeting, which will be held on 14 April 2021 at the Culture and Congress Center Lucerne.


Invitation

Online Registration


Compensation Report

Ordinary Annual General Meeting 2019
Komax Holding AG

16 April 2019, Culture and Congress Center Lucerne

Minutes (in German only)

Media Release

Invitation

Compensation Report

Ordinary Annual General Meeting 2018
Komax Holding AG

19 April 2018, Culture and Congress Center Lucerne

Minutes (in German only)

Media Release

Invitation

Compensation Report

Ordinary Annual General Meeting 2017
Komax Holding AG

12 May 2017, Culture and Congress Center Lucerne

Minutes (in German only)

Media Release

Invitation

Compensation Report


Ordinary Annual General Meeting 2016
Komax Holding AG

12 May 2016, Culture and Congress Center Lucerne

Minutes (in German only)

Media Release

Invitation
 
Compensation Report


Ordinary Annual General Meeting 2015
Komax Holding AG


8 May 2015, Culture and Congress Center Lucerne

Minutes (in German only)

Media Release

Invitation

Compensation Report