Kapsch TrafficCom AG

EANS-Adhoc: Kapsch TrafficCom AG /

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  announcement.
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Stock Activity

24.08.2012

Results of General meeting of Kapsch TrafficCom AG

Vienna, 24 August 2012 - Today's annual general meeting of Kapsch TrafficCom AG
resolved to pay a dividend of total EUR 11.7 million, corresponding to EUR 0.90
per share, for the financial year 2011/12. This corresponds to a payout ratio of
approximately 57%. The stock will be traded "ex-dividend" from 31 August 2012 on
and the dividend will be paid on 7 September 2012. A total of 7 agenda items
were discussed, most of which were unanimously approved by the shareholders
present.


Kapsch TrafficCom is a provider of high-performance intelligent transportation
systems (ITS) in the application fields of toll collection, urban access
management and traffic safety and security. Kapsch TrafficCom covers the entire
value creation chain of its customers as a one-stop shop by providing products
and components as well as subsystems as open market products, by integrating
them into turnkey systems or by developing end-to-end solutions, including
services for the technical and commercial operations of systems. Within its
current core business of electronic toll collection (ETC), Kapsch TrafficCom
designs, builds and operates ETC systems, in particular for multi-lane free-flow
traffic. With 280 references in 41 countries on all 5 continents and with almost
70 million on-board units delivered and about 18,000 lanes equipped, Kapsch
TrafficCom has positioned itself among the internationally recognized suppliers
of electronic toll collection worldwide. Kapsch TrafficCom is headquartered in
Vienna, Austria, and has subsidiaries and representative offices in 30
countries.


Further inquiry note:
Marcus Handl 
Investor Relations Officer
Kapsch TrafficCom AG 
Am Europlatz 2, A-1120 Vienna, Austria 
Phone +43 50 811 1120
Email ir.kapschtraffic@kapsch.net
www.kapschtraffic.com

end of announcement                               euro adhoc 
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issuer:      Kapsch TrafficCom AG
             Am Europlatz  2
             A-1121 Wien
phone:       +43 1 50811 1122
FAX:         +43 1 50811 99 1122
mail:     ir.kapschtraffic@kapsch.net
WWW:      www.kapschtraffic.com
sector:      Technology
ISIN:        AT000KAPSCH9
indexes:     Prime Market
stockmarkets: official market: Wien 
language:   English
 



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