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

15 April 2021, Ad Hoc

Kardex Holding AG / Key word(s): AGMEGM

15-Apr-2021 / 18:00 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, 15 April 2021

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

The 43rd ordinary Annual General Meeting of Kardex Holding AG took place today. Due to the ordinance of the Federal Council (COVID-19 Ordinance 3), no shareholders were allowed to attend the meeting. A total of 73.88% of the company's share capital was represented by the independent proxy. 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 21 April 2021 (Ex-Date: 19 April 2021; Record Date: 20 April 2021).

All members of the Board of Directors proposed for re-election were confirmed for a further term of office of one year. Mr. Felix Thöni was elected as new Chairman of the Board of Directors.

The 44th ordinary Annual General Meeting of Kardex Holding AG will take place on 21 April 2022 in Zurich.

Contact
Edwin van der Geest, Investor Relations
Tel. +41 44 419 44 79 / Mobile +41 79 330 55 22
investor-relations@kardex.com
www.kardex.com

Agenda  
29 July 2021 Publication Interim Report 2021
Conference Call for Media and Analysts
3 March 2022 Publication Annual Report 2021
Conference Call for Media and Analysts
21 April 2022 Annual General Meeting 2022
SIX ConventionPoint, Zurich, Switzerland
28 July 2022 Publication Interim Report 2022
Conference Call for Media and Analysts
 

 

Kardex - Corporate Profile

Kardex 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 1 900 employees in over 30 countries work for Kardex.
 

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 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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File: Kardex Media Information AGM 2021

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