EQS-Adhoc: Annual General Meeting of Kardex AG approves all motions by the Board of Directors

Media information

Zurich, 12 April 2018
 

Annual General Meeting of Kardex AG approves all motions by the Board of Directors
 

The 40th ordinary Annual General Meeting of Kardex AG took place today. The meeting was attended by 50 shareholders. A total of 63.6% of the company's share capital was represented. All motions put forward by the Board of Directors to the Annual General Meeting were approved.
 

The proposed dividend payment of CHF 3.60 per registered share by a reduction of the nominal value of registered shares from CHF 4.05 to CHF 0.45 has been approved by the shareholders. The pay-out will take place approximately at the beginning of July 2018.

All members of the Board of Directors proposed for re-election were confirmed for a further term of office of one year. Mr. Philipp Buhofer was re-elected Chairman of the Board of Directors.

The 41th ordinary Annual General Meeting of Kardex AG will take place on 11 April 2019 in Zurich.

Contact
Edwin van der Geest, Investor Relations
Tel. +41 44 419 44 79 / Mobile +41 79 330 55 22
investor-relations@kardex.com
www.kardex.com
 

Kardex Group - Corporate Profile

The Kardex Group is a global industry partner for intra-logistic solutions and a leading supplier of automated storage solutions and material handling systems. The Group consists of two entrepreneurially managed divisions, Kardex Remstar and Kardex Mlog. Kardex Remstar develops, produces and maintains dynamic storage and retrieval systems and Kardex Mlog offers integrated materials handling systems and automated high-bay warehouses. The two divisions are partners for their customers over the entire life cycle of a product or solution. This begins with the assessment of customer requirements and continues through planning, realization and maintenance of customer-specific systems through to ensuring a high level of availability and low lifecycle costs by means of customer-oriented lifecycle management. Around 1 650 employees in over 30 countries work for the Kardex Group.

Disclaimer

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