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

11 April 2019, Ad Hoc

Kardex AG / Key word(s): AGMEGM

11-Apr-2019 / 17:54 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.

Media Information

Zurich, 11 April 2019

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

The 41st ordinary Annual General Meeting of Kardex AG took place today. The meeting was attended by 53 shareholders. A total of 72.9% 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 4.00 per registered share has been approved by the shareholders. The pay-out will take place on April 17th, 2019.

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.
The 42nd ordinary Annual General Meeting of Kardex AG will take place on 14 April 2020 in Zurich.

Edwin van der Geest, Investor Relations
Tel. +41 44 419 44 79 / Mobile +41 79 330 55 22

30 July 2019 Publication Interim Report 2019
Conference Call for Media and Analysts
5 March 2020 Publication Annual Report 2019
Conference Call for Media and Analysts
14 April 2020 Annual General Meeting
SIX ConventionPoint, Zurich, Switzerland
30 July 2020 Publication Interim Report 2020
Conference Call for Media and Analysts


Kardex Group - Corporate Profile

The Kardex Group is a global industry partner for intra-logistic solutions and a leading supplier of automated storage solutions and material handling systems. The Group consists of two entrepreneurially managed divisions, Kardex Remstar and Kardex Mlog. Kardex Remstar develops, produces and maintains dynamic storage and retrieval systems and Kardex Mlog offers integrated materials handling systems and automated high-bay warehouses. The two divisions are partners for their customers over the entire lifecycle of a product or solution. This begins with an assessment of customer requirements and continues via the planning, realization and implementation of customer-specific systems through to ensuring a high level of availability and low lifecycle costs by means of customer-oriented lifecycle management. Around 1 800 employees in over 30 countries work for the Kardex Group.


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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Additional features:

Document title: Kardex_AGM_11.4.2019

End of ad hoc announcement


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