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Komax : 12 April 2023 – Annual General Meeting of Komax Holding AG Media Release

Dierikon, 12 April 2023 Media release Annual General Meeting approves dividend increase At the Annual General Meeting. | April 13, 2023

Roland siegwartDavid deanMariel hochKurt haerriKomax groupConvention center lucerneInvestor relations corporate communications telKomax holdingArticles of associationRemuneration committeeMeeting of komax holdingGeneral meetingAnnual general meetingConvention centerPresident investor relationsCorporate communications

Komax : 12 April 2023 – Annual General Meeting of Komax Holding AG Notes on the amendments of the Articles of Association

ON THE AMENDMENTS OF ARTICLES ASSOCIATION Ordinary Annual General Meeting 2023 - Notes on the amendments of the. | April 13, 2023

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Komax : 12 April 2023 – Annual General Meeting of Komax Holding AG Compensation Report

Content Management . | April 13, 2023

Andreas wolfisbergOliver blauensteinRoland siegwartMarcus setterbergKomax holdingArticles of associationKomax groupProvisions of the articles associationSwiss exchangeInnovation committeeRemuneration committeeKomax group annualPrinciples of the komax groupSchleuniger groupCompensation of the executive committeeExecutive committee

Komax : 12 April 2023 – Annual General Meeting of Komax Holding AG Invitation

an increase of 70.4%. As a result of the company s success in the financial year, the Board of Directors is proposing to the Annual General Meeting. | April 13, 2023

Komax groupKomax holding ag stock exchangePress releaseEneral komn ch0010702154

Annual General Meeting approves dividend increase

KOMAX Holding AG / Key word: AGMEGM Annual General Meeting approves dividend increase 12.04.2023 / 20:13 CET/CEST Dierikon, 12 April 2023 Media release At the Annual General. | April 12, 2023

Roland siegwartKurt haerriMariel hochDavid deanArticles of associationConvention center lucerneKomax holdingMeeting of komax holdingRemuneration committeeAnnual general meetingConvention centerKomax holding ag stock exchangePress releaseNnual komn ch0010702154

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