EANS-News: Kapsch TrafficCom AG Results of General meeting of Kapsch
TrafficCom AG
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Corporate news transmitted by euro adhoc. The issuer/originator is solely
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Annual & Special Corporate Meetings
1 September 2014 - Today's annual general meeting of Kapsch TrafficCom AG
resolved to pay no dividend for the fiscal year 2013/14. A total of 7 agenda
items were discussed, most of which were unanimously approved by the
shareholders present. Miss Sabine Kauper was reelected as independent of the
principal shareholder of KAPSCH-Group Beteiligungs GmbH as defined by C-Rule 54
of the Austrian Code of Corporate Governance member of the Supervisory Board.
Further inquiry note:
Mag. Marcus Handl
Investor Relations Officer
Kapsch TrafficCom AG
Am Europlatz 2
1120 Vienna, Austria
Tel.: +43 50.811 1120
E-Mail: {ir.kapschtraffic@kapsch.net}
[HYPERLINK: mailto:ir.kapschtraffic@kapsch.net]
end of announcement euro adhoc
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company: 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