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KARDEX AG (FRA:CH010083) Annual General Meeting of Kardex Holding AG approves all motions

Directive transparence : information réglementée

20/04/2023 19:00

Kardex Holding AG / Key word(s): AGMEGM
Annual General Meeting of Kardex Holding AG approves all motions

20.04.2023 / 19:00 CET/CEST


Media information – Annual General Meeting 2023

Zurich, 20 April 2023
 

Annual General Meeting of Kardex Holding AG approves all motions


The 45th ordinary Annual General Meeting of Kardex Holding AG took place today. The meeting was attended by 50 shareholders. A total of 70.50% 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 3.50 per registered share has been approved by the shareholders. The pay-out will take place on 26 April 2023.

All members of the Board of Directors proposed for re-election were confirmed for a further term of office of one year. Maria Teresa Vacalli was elected as new member of the Board of Directors.

In addition, the Articles of Incorporation were comprehensively adapted to the new Stock Corporation Law that came into force on 01 January 2023.

The 46th ordinary Annual General Meeting of Kardex Holding AG will take place on 25 April 2024 in Zurich.

 

 

Contact for media and investors
Alexandre Müller, Investor Relations
Phone: +41 44 419 44 79 / Mobile: +41 (0)79 635 64 13
investor-relations@kardex.com
www.kardex.com


 

 

 

Agenda  
27 July 2023 Publication Interim Report 2023
Conference Call for Media and Analysts
07 March 2024 Publication Annual Report 2023
Conference Call for Media and Analysts
25 April 2024 Annual General Meeting 2024
SIX ConventionPoint, Zurich, Switzerland
30 July 2024 Publication Interim Report 2024
Conference Call for Media and Analysts

 

 

Kardex– Corporate Profile

Kardex is a global industry partner for intralogistic 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 lifecycle of a product or solution. This begins with an assessment of customer requirements and continues via the planning, realization and implementation of customer-specific systems through to ensuring a high level of availability and low lifecycle costs by means of customer-oriented lifecycle management. Around 2’100 employees in over 30 countries work for Kardex.

 

Disclaimer

This communication contains statements that constitute “forward-looking statements”. In this communication, such forward-looking statements include, without limitation, statements relating to our financial condition, results of operations and business and certain of our strategic plans and objectives. Because these forward-looking statements are subject to risks and uncertainties, actual future results may differ materially from those expressed in or implied by the statements. Many of these risks and uncertainties relate to factors which are beyond Kardex’s ability to control or estimate precisely, such as future market conditions, currency fluctuations, the behavior of other market participants, the actions of governmental regulators and other risk factors detailed in Kardex’s past and future filings and reports and in past and future filings, press releases, reports and other information posted on Kardex companies’ websites. Readers are cautioned not to put undue reliance on forward-looking statements, which speak only of the date of this communication. Kardex disclaims any intention or obligation to update and revise any forward-looking statements, whether as a result of new information, future events or otherwise.

 

Privacy policy

You have registered with us for our ad hoc announcements and are therefore entered in Kardex Holding AG's list of recipients and regularly receive price-sensitive or current information about our company. The protection of your personal data is very important to us and we implement this throughout the entire life cycle of personal data in compliance with the applicable data protection regulations. You can find further information about data protection on our website under Privacy Statement.

Recipients of our communications have the option at any time of revoking their registration for ad hoc communications for the future or requesting information from Kardex Holding AG about their own personal data that has been processed or their deletion. Please send us an e-mail to investor-relations@kardex.com.


Additional features:

File: Kardex_AGM 2023_EN_20.4.2023


End of Media Release


Language: English
Company: Kardex Holding AG
Thurgauerstrasse 40
8050 Zürich
Switzerland
Phone: +41 (0)44 419 44 79
E-mail: investor-relations@kardex.com
Internet: www.kardex.com
ISIN: CH0100837282
Valor: 100837282
Listed: Regulated Unofficial Market in Frankfurt, Munich, Stuttgart, Tradegate Exchange; SIX Swiss Exchange
EQS News ID: 1613335

 
End of News EQS News Service

1613335  20.04.2023 CET/CEST

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