on Kardex AG (ETR:CH010083)
Annual General Meeting of Kardex Holding AG Approves All Motions
The 48th Annual General Meeting of Kardex Holding AG occurred on April 30, 2026, in Zurich. Among the attendees were 74 shareholders, with 70.04% of the company's share capital represented. All motions proposed by the Board of Directors received approval from the shareholders.
The shareholders sanctioned a dividend payment of CHF 6.00 per registered share, which is scheduled for distribution on May 6, 2026. Furthermore, all Board of Directors members nominated for re-election were confirmed for another one-year term.
The next, 49th Annual General Meeting is set for April 29, 2027. Kardex continues to establish its presence in intralogistics, showcasing its automated solutions and services worldwide, employing about 2,900 staff across more than 30 countries.
R. P.
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