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Annual General Meeting approves all proposals by the Board of Directors



The 34th ordinary Annual General Meeting of Kardex AG took place yesterday in Zurich. A total of 42.33% of the company's voting share capital was represented at this Annual General Meeting.

 

All proposals put forward by the Board of Directors were approved with a clear majority. Current Board members Philipp Buhofer, Walter Vogel and Felix Thöni were re-elected for a term of office of one year. Jakob Bleiker und Ulrich Looser were elected as new members of the Board for a term of office of one year.

 

At their subsequent constitutive meeting, the Board of Directors appointed Philipp Buhofer as its Chairman, Walter Vogel as Vice Chairman, and Felix Thöni as Delegate of the Board of Directors and President of the Executive Committee of the Kardex Group. Philipp Buhofer is thus stepping down as President of the Executive Committee and concentrating on his role as Chairman of the Board of Directors. The changes in function take immediate effect.

 

The 35th ordinary Annual General Meeting of Kardex AG will take place on 25 April 2013 in Zurich.

 


Contact for media and investors:

Edwin van der Geest

Investor Relations
investor-relations@kardex.com

 

Tel. +41 79 330 55 22

 

 

www.kardex.com

 

 

Calendar of events

 

 

23 August 2012

Interim Report 2012

14 March 2013

Annual Report 2012, Media and Analysts’ Conference

25 April 2013

Annual General Meeting 2013

 

 

 



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