The 33rd ordinary Annual General Meeting of Kardex AG took place today. A total of 47% 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. In particular, shareholders approved the creation of authorised capital in view of a capital increase planned in the second half of the year to raise additional funds of approximately CHF 30 million. Shareholders also approved the introduction of a one-year term of office for members of the Board of Directors. Felix A. Thöni was elected as a new member of the Board.
At their subsequent constitutive meeting, the Board of Directors appointed Philipp Buhofer as its Chairman and Felix Thöni as Vice Chairman.
The 34th ordinary Annual General Meeting of Kardex AG will take place on 24 April 2012 in Zurich.
Jos De Vuyst, Chief Executive Officer
Gerhard Mahrle, Chief Financial Officer
Tel. +41 (0)44 419 44 15
Tel. +41 (0)44 419 44 72
Calendar of events
23 August 2011
Interim Report 2011
29 March 2012
Annual Report 2011
24 April 2012
Annual General Meeting 2012