Annual General Meeting of Kardex Holding AG approves all motions
Kardex Holding AG / Key word(s): AGMEGM Media information – Annual General Meeting 2023 |
Zurich, 20 April 2023
Annual General Meeting of Kardex Holding AG approves all motions
The 45th 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 46th 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: +41 44 419 44 79 / Mobile: +41 (0)79 635 64 13
investor-relations@kardex.com
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
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