EQS-Adhoc: Annual General Meeting of Kardex AG approves all motions by the Board of Directors
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 firstname.lastname@example.org www.kardex.com
Agenda 02 August 2018 Publication Interim Report 2018 04 March 2019 Publication Annual Report 2018 11 April 2019 Annual General Meeting 2019 30 July 2019 Publication Interim Report 2019
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.
This communication can contain 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 Group 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.
Additional features:Document: http://n.eqs.com/c/fncls.ssp?u=GXFIGUGMAADocument title: Kardex_AGM_12.04.2018End of ad hoc announcement Language: English Company: Kardex AG Thurgauerstrasse 40 8050 Zürich
Switzerland Phone: +41 (0)44 419 44 79 E-mail: email@example.com Internet: www.kardex.com ISIN: CH0100837282 Valor: 100837282 Listed: Regulated Unofficial Market in Berlin, Frankfurt (Basic Board), Munich, Stuttgart; SIX Swiss Exchange End of Announcement EQS Group News Service
674177 12-Apr-2018 CET/CEST