DGAP-Adhoc

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

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.


Disclaimer

This communication contains 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.


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Language: English
Company: Kardex AG
Thurgauerstrasse 40
8050 Zürich
Switzerland
Phone: [phone]
Fax:
E-mail: [e-mail]
Internet: www.kardex.com
ISIN: CH0100837282
Valor: A0RMWK
Listed: Freiverkehr in Berlin, München, Stuttgart;
Frankfurt in Open Market ; SIX

End of Announcement EQS Group News-Service

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