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22.10.2002 – 17:30

Kaba Holding AG

General Meeting of Kaba Holding AG: Kaba pays unchanged dividend - Unican founder Aaron M. Fish reaches age limit and retires

    Rümlang    Rümlang (ots)

  At today's General Meeting in Zürich, the shareholders of Kaba Holding AG approved the payment of an unchanged dividend of CHF 3.00 per share at CHF 10 par as had been proposed by the Board of Directors of Kaba Holding AG. Chairman of the Board Rudolf Hauser presided over the General Meeting of Kaba Holding AG for the first time.

    Ulrich Graf, CEO of the Kaba Group, and Gerhard Zeidler were reelected for terms which end on the date of the General Meeting in 2005. The shareholders then bade farewell to Unican founder Aaron M. Fish, who retired from the Board of Directors after having reached the statutory age limit of 70.

ots Originaltext: Kaba Holding AG

Kaba Holding AG
CH-8153 Rümlang
Dr. Werner Stadelmann, CFO
Phone:      +41/1/818'90'61
Fax          +41/1/818'90'52