Tous Actualités
Suivre
Abonner Kardex Systems AG

Kardex Systems AG

EANS-Adhoc: Kardex AG
Kardex AG Annual General Meeting approves proposals of the Board of Directors

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
21.04.2009
Par value reduction of CHF 2.50 per share - Conversion of bearer 
shares into registered shares - Withdrawal of proposals to restrict 
voting rights and waive the opting-up clause
The 31st Annual General Meeting of Kardex AG on April 21, 2009 
approved the proposals put forward by the Board of Directors to 
reduce the par value by CHF 2.50 per share instead of making a 
dividend pay¬ment and to convert bearer shares into registered 
shares. The proposals published in the invitation to the Annual 
General Meeting to restrict voting rights to 5% and to waive the 
opting-up clause were with¬drawn by the Board of Directors following 
recent discussions with major shareholders and institutional 
investors. Walter T. Vogel was re-elected to the Board of Directors 
for a further three-year term.
Following the capital reduction, which is scheduled to take place 
following entry in the commercial register in July 2009, Kardex AG´s 
share capital will amount to CHF 61,901,983, divided into 5,627,453 
shares with a par value of CHF 11 per share.
Kardex Remstar International Group Australia, Austria, Belgium, 
China, Cyprus, Czech Republic, Finland, France, Germany, Hungary, 
India, Ireland, Italy, Malaysia, the Netherlands, Norway, Poland, 
Portugal, Russia, Singapore, Slovakia, Spain, Sweden, Switzerland, 
Turkey, UK, USA.
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.
end of announcement                               euro adhoc

Further inquiry note:

Jos De Vuyst, Chief Executive Officer
jos.devuyst@kri-group.com
Tel. +41 (0)44 386 44 15

Gerhard Mahrle, Chief Financial Officer
gerhard.mahrle@kri-group.com

Branche: Heavy Engineering
ISIN: CH0018263415
WKN: 1826341
Index: SPI, SPIEX, SSCI
Börsen: SWX Swiss Exchange / regulated dealing

Plus de actualités: Kardex Systems AG
Plus de actualités: Kardex Systems AG
  • 16.04.2009 – 07:08

    EANS-Adhoc: Kardex AG acquires Scandinavian Element Storage Systems AS

    ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. 16.04.2009 Kardex AG has signed an asset purchase agreement to acquire the activities aligned to Kardex and Stow products of Scandinavian distributor Element Storage Systems AS. Element Storage ...

  • 10.03.2009 – 07:00

    Kardex Remstar International Group: Kardex Group posts record result in financial year 2008

    Much improved result - balance sheet and equity basis strengthened decisively - proposal for par value reduction of CHF 2.50 per share. Zurich (ots) - Financial year 2008 saw the Kardex Group increase its net revenues by 8.9% to EUR 460.0 million (2007: EUR 422.5 million). Adjusted for exchange rate effects the increase amounted to 9.6%. At EUR 449.2 million, ...