Komax Holding AG Elects New Chairman at AGM

On 16 April 2025, Komax Holding AG held its Annual General Meeting at the Culture and Convention Center Lucerne, where shareholders approved all Board proposals. Andreas Häberli was elected as the new Chairman of the Board, succeeding Beat Kälin, who stays as a member after ten years as Chairman. Daniel Lippuner joined the Board, contributing over 25 years of management experience, notably in Asia.

The AGM, attended by 251 shareholders representing 62.7% of the share capital, also saw the re-election of five directors for another year. Roland Siegwart did not seek re-election due to term limitations. CEO Matijas Meyer discussed a cost reduction program aimed to reduce the cost base by CHF 10 million from 2026, despite challenges from customs issues. Komax benefits from limited local competition in the U.S., with main competitors situated in Asia.