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 20-Apr-2017 / 17:45 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 KR Media information

Zurich, 20 April 2017

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

The 39th ordinary Annual General Meeting of Kardex AG took place today. The meeting was attended by 71 shareholders. A total of 66.53% of the company's voting 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 3.30 per registered share by a reduction of the nominal value of registered shares from CHF 7.35 to CHF 4.05 has been approved by the shareholders. The pay-out will take place approximately at the beginning of July 2017.

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.

Furthermore, the remuneration report 2016 has been agreed upon a non-binding consultative vote and the motions regarding the maximum total compensation for the Board of Directors until the next ordinary General Meeting and for the Management Board for the financial year 2018 have been approved.

The 39th ordinary Annual General Meeting of Kardex AG will take place on 12 April 2018 in Zurich.

Contact

Edwin van der Geest, Investor Relations

Tel. [phone] / Mobile [phone]

[e-mail]

www.kardex.com

Agenda
10 August 2017	Publication Interim Report 2017