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M.A.X. Automation: Successful transformation into a high-tech mechanical engineering group - Seite 2

approved all of the agenda items by a clear majority. The Annual General
Meeting resolved to pay an unchanged dividend compared to the previous year
of EUR 0.15 per share for fiscal year 2014, which equates to a distribution
sum of EUR 4.0 million. The shareholders also approved the court
appointment of the General Representative of the bank M.M. Warburg & CO,
Dr. Jens J. Kruse, to serve as a member of the Supervisory Board. Dr. Kruse
will act as Deputy Chairman of the supervisory body.

Fabian Spilker, Member of the Management Board of M.A.X. Automation AG:
"M.A.X. Automation has made significant strategic progress over the last
year and a half. Our further development into a high-tech mechanical
engineering group makes us more comparable to other companies that offer
sophisticated system and component solutions and results in a change in the
relevant peer group for our share. We plan to use this to gradually catch
up on the current valuation markdown that traditional investment companies
experience on the capital market."

Press contact:
Frank Elsner / Frank Paschen
Frank Elsner Kommunikation für Unternehmen GmbH
Phone: +49 - 5404 - 91 92 0
Fax: +49 - 5404 - 91 92 29

About M.A.X. Automation:
M.A.X. Automation AG (WKN: 658090/ISIN: DE0006580905), Düsseldorf, is an
internationally active group of companies that includes the two segments
Industrial Automation and Environmental Technology. M.A.X. Automation
offers technologically advanced products and solutions in both areas for
order-based special machine construction and for standard systems. The
group companies that comprise M.A.X. Automation are active in sustainable
growth markets such as automobile manufacturing, medical technology,
recycling, packaging automation, and the electrical and electronics
industries. We develop and manufacture technologically sophisticated
components and system solutions for special machine construction that meet
our customers' individual demands. Innovative technologies from areas such
as microassembly and robotics are used here. http://www.maxautomation.de



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30.06.2015 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: M.A.X. Automation AG
Breite Straße 29-31
40213 Düsseldorf
Germany
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.maxautomation.de
ISIN: DE0006580905
WKN: 658090
Listed: Regulated Market in Frankfurt (General Standard);
Regulated Unofficial Market in Berlin, Dusseldorf,
Hamburg, Munich, Stuttgart


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