EQS-Adhoc

Kardex AG: Annual General Meeting approves all proposals by the Board of Directors - Seite 2

www.kardex.com

Agenda
13 August 2015                  Publication Interim Report 2015
                                Conference Call for Media and Analysts
10 March 2016                   Publication Annual Report 2015
                                Media and Analysts Conference year-end 2015
                                SIX Swiss Exchange, Zurich
21 April 2016                   Annual General Meeting  2016
                                SIX Swiss Exchange, Zurich
11 August 2016                  Publication Interim Report 2016
                                Conference Call for Media and Analysts

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
maintenance of customer-specific systems. It ensures a high level of
availability combined with low total cost of ownership and operation.
Around 1 500 employees in over 30 countries work for the Kardex Group.
Kardex AG has been listed on the SIX Swiss Exchange since 1987.

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.
End of ad hoc announcement

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Additional features:

Document: http://n.equitystory.com/c/fncls.ssp?u=JXLHPQGBXP
Document title: Kardex AGM 23042015

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23.04.2015 News transmitted by EQS Schweiz AG. www.eqs.com - news
archive: http://switzerland.eqs.com/de/News

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Language: English
Company: Kardex AG
Thurgauerstrasse 40
8050 Zürich
Switzerland
Phone: [phone]
E-mail: [e-mail]
Internet: www.kardex.com
ISIN: CH0100837282
Valor: 100837282
Listed: Regulated Unofficial Market in Berlin, Munich, Stuttgart;
Open Market in Frankfurt ; SIX


End of News EQS Group News-Service
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347991 23.04.2015