Komax Holding AG's AGM Confirms Board Proposals

At the Annual General Meeting held on April 9, 2026, at the KKL Lucerne, shareholders of Komax Holding AG endorsed all propositions put forth by the Board of Directors. The meeting saw the presence of 207 shareholders, marking a representation of 55.0% of the share capital. A unanimous vote ensured the re-election of all Board members, with Andreas Häberli reinstated as Chairman.

The Board's composition was slightly altered as David Dean stepped down, adhering to a 12-year term limit. Häberli extended gratitude towards Dean and Matijas Meyer, the outgoing CEO, for their contributions during challenging periods marked by strong growth.

Häberli outlined strategies that led to a CHF 25 million reduction in costs amidst adversities like the weak European automotive market and geopolitical tensions, ensuring Komax's resilience as the company ventures into a new fiscal year.