DGAP-Adhoc

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

Kardex AG / Key word(s): AGM/EGM

24.04.2014 17:35

Release of an ad hoc announcement pursuant to Art. 53 KR
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Media information

Zurich, 24 April 2014

Kardex Group

Annual General Meeting approves all proposals by the Board of Directors

Zurich, 24 April 2014 - The 36th ordinary Annual General Meeting of Kardex
AG took place today. The meeting was attended by 57 shareholders. A total
of 47.13% of the company's voting share capital was represented. All
proposals put forward by the Board of Directors to the Annual General
Meeting were approved.

The proposed distribution of a total of CHF 2.65 per share from the capital
contribution reserve was approved by shareholders (ex-date: 28 April 2014,
record date: 30 April 2014, payment date: 2 May 2014).

All members of the Board of Directors proposed for re-election were
confirmed for a further term of office of one year. Philipp Buhofer was
elected Chairman of the Board of Directors. Board members Philipp Buhofer,
Ulrich Jakob Looser and Walter T. Vogel were elected to the Compensation
and Nomination Committee.

The amendments to the Articles of Association, implemented in part owing to
the Ordinance against Excessive Compensation in Listed Companies
(Verordnung gegen übermässige Vergütungen bei börsenkotierten Unternehmen
[VegüV]), were presented at this year's Annual General Meeting and approved
by shareholders.

The 37th ordinary Annual General Meeting of Kardex AG will take place on 23
April 2015 in Zurich.



Contact:
Edwin van der Geest
Investor Relations
[e-mail]
Tel. [phone]
www.kardex.com



Agenda
21 August 2014 Interim Report 2014
12 March 2015 2014 Media and analysts' conference year-end closing 2014
Publication Annual Report 2014
23 April 2015 Annual General Meeting SIX Swiss Exchange, Zurich
13 August 2015 Interim Report 2015



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 shuttles and 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