12.04.2018 – 18:08

Kardex Systems AG

EQS-Adhoc: Annual General Meeting of Kardex AG approves all motions by the Board of Directors

EQS Group-Ad-hoc: Kardex AG / Key word(s): AGM/EGM
Annual General Meeting of Kardex AG approves all motions by the Board of
Directors

12-Apr-2018 / 18:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.

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Media information

Zurich, 12 April 2018
 

Annual General Meeting of Kardex AG approves all motions by the Board of
Directors
 

The 40th ordinary Annual General Meeting of Kardex AG took place today. The
meeting was attended by 50 shareholders. A total of 63.6% of the company's share
capital was represented. All motions put forward by the Board of Directors to
the Annual General Meeting were approved.
 

The proposed dividend payment of CHF 3.60 per registered share by a reduction of
the nominal value of registered shares from CHF 4.05 to CHF 0.45 has been
approved by the shareholders. The pay-out will take place approximately at the
beginning of July 2018.

All members of the Board of Directors proposed for re-election were confirmed
for a further term of office of one year. Mr. Philipp Buhofer was re-elected
Chairman of the Board of Directors.

The 41th ordinary Annual General Meeting of Kardex AG will take place on 11
April 2019 in Zurich.


Contact
Edwin van der Geest, Investor Relations
Tel. +41 44 419 44 79 / Mobile +41 79 330 55 22 
investor-relations@kardex.com
www.kardex.com
 

Agenda          

02 August 2018 Publication Interim Report 2018

04 March 2019  Publication Annual Report 2018

11 April 2019  Annual General Meeting 2019

30 July 2019   Publication Interim Report 2019

                
 

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 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 through to ensuring a
high level of availability and low lifecycle costs by means of customer-oriented
lifecycle management. Around 1 650 employees in over 30 countries work for the
Kardex Group.


Disclaimer

This communication can contain 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.

Additional features:


Document:http://n.eqs.com/c/fncls.ssp?u=GXFIGUGMAA
Document title: Kardex_AGM_12.04.2018
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End of ad hoc announcement------------------------------------------------------

Language: English

Company:  Kardex AG

          Thurgauerstrasse 40

          8050 Zürich

          Switzerland

Phone:    +41 (0)44 419 44 79

E-mail:    investor-relations@kardex.com

Internet: www.kardex.com

ISIN:     CH0100837282

Valor:    100837282

Listed:   Regulated Unofficial Market in Berlin, Frankfurt (Basic Board),
Munich, Stuttgart; SIX Swiss Exchange



 

End of Announcement EQS Group News Service

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674177  12-Apr-2018 CET/CEST