Investor & Shareholder Information

The registered shares of Kardex Holding AG are traded under the Swiss Reporting Standard at the SIX Swiss Exchange, Zurich, Switzerland

ShareCommService AG
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Financial analysts that cover Kardex include Bank Vontobel AG, Research Partners AG, USB AG, Zürcher Kantonalbank, Stifel Schweiz AG and Jefferies.

The company’s policy is to distribute normally up to 75% of Kardex’s consolidated net profit in the form of dividends to its shareholders. Instead of dividends, the General Assembly may decide to reduce the par value or to distribute reserves from capital contributions, which in principle is possible to distribute tax-free to individuals.

Shareholders’ participation rights

A majority of shareholders have their registered office or domicile in Switzerland. Each Kardex Holding AG registered share entitles the holder to one vote at the General Meeting (one share = one vote). There are no voting right restrictions. Furthermore, a shareholder has the right to have his/her shares represented at the General Meeting by written proxy by an independent voting proxy, another shareholder with voting rights, or a third party.

Shareholders representing at least 1% of the shares issued may request in writing that items be added to the agenda, specifying the proposed resolutions. Such items must be submitted to the Board of Directors in writing at least 40 days before the General Meeting.