Annual General Meeting of Kardex Holding AG approves all motions

Kardex Holding AG / Key word(s): AGMEGM Annual General Meeting of Kardex Holding AG approves all motions 20.04.2023 / 19:00 CET/CEST Media information – Annual General Meeting 2023

Zurich, 20 April 2023
 

Annual General Meeting of Kardex Holding AG approves all motions

The 45^th ordinary Annual General Meeting of Kardex Holding AG took place today. The meeting was attended by 50 shareholders. A total of 70.50% 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 3.50 per registered share has been approved by the shareholders. The pay-out will take place on 26 April 2023.

All members of the Board of Directors proposed for re-election were confirmed for a further term of office of one year. Maria Teresa Vacalli was elected as new member of the Board of Directors.

In addition, the Articles of Incorporation were comprehensively adapted to the new Stock Corporation Law that came into force on 01 January 2023.

The 46^th ordinary Annual General Meeting of Kardex Holding AG will take place on 25 April 2024 in Zurich.

 

 

Contact for media and investors
Alexandre Müller, Investor Relations
Phone: [phone] / Mobile: [phone]
[e-mail]
www.kardex.com

 

 

 

Agenda
27 July 2023	Publication Interim Report 2023 Conference Call for Media and Analysts
07 March 2024	Publication Annual Report 2023 Conference Call for Media and Analysts
25 April 2024	Annual General Meeting 2024