Kardex AG

DGAP-Adhoc: Kardex AG: Annual General Meeting approves all proposals by the Board of Directors

Kardex AG  / Key word(s): AGM/EGM

24.04.2014 17:35

Release of an ad hoc announcement pursuant to Art. 53 KR
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Media information

Zurich, 24 April 2014

Kardex Group

Annual General Meeting approves all proposals by the Board of Directors

Zurich, 24 April 2014 - The 36th ordinary Annual General Meeting of Kardex
AG took place today. The meeting was attended by 57 shareholders. A total
of 47.13% of the company's voting share capital was represented. All
proposals put forward by the Board of Directors to the Annual General
Meeting were approved.

The proposed distribution of a total of CHF 2.65 per share from the capital
contribution reserve was approved by shareholders (ex-date: 28 April 2014,
record date: 30 April 2014, payment date: 2 May 2014).

All members of the Board of Directors proposed for re-election were
confirmed for a further term of office of one year. Philipp Buhofer was
elected Chairman of the Board of Directors. Board members Philipp Buhofer,
Ulrich Jakob Looser and Walter T. Vogel were elected to the Compensation
and Nomination Committee.

The amendments to the Articles of Association, implemented in part owing to
the Ordinance against Excessive Compensation in Listed Companies
(Verordnung gegen übermässige Vergütungen bei börsenkotierten Unternehmen
[VegüV]), were presented at this year's Annual General Meeting and approved
by shareholders.

The 37th ordinary Annual General Meeting of Kardex AG will take place on 23
April 2015 in Zurich.



Contact:
Edwin van der Geest
Investor Relations
investor-relations@kardex.com
Tel. +41 79 330 55 22
www.kardex.com



Agenda
21 August 2014    Interim Report 2014
12 March 2015     2014 Media and analysts' conference year-end closing 2014
                  Publication Annual Report 2014
23 April 2015     Annual General Meeting SIX Swiss Exchange, Zurich
13 August 2015    Interim Report 2015



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 shuttles and 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. It ensures a high level of
availability combined with low total cost of ownership and operation.
Around 1 500 employees in over 30 countries work for the Kardex Group.


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 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.


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Language:               English
Company:                Kardex AG
                        Thurgauerstrasse 40
                        8050 Zürich
                        Switzerland
Phone:                  +41 (0)44 419 44 79
Fax:
E-mail:              investor-relations@kardex.com
Internet:            www.kardex.com
ISIN:                   CH0100837282
Valor:                  A0RMWK
Listed:                 Freiverkehr in Berlin, München, Stuttgart;
                        Frankfurt in Open Market ; SIX

End of Announcement                             EQS Group News-Service

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