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

Kardex Group Annual General Meeting approves all proposals by the Board of Directors Zurich, 23 April

EQS Group-Ad-hoc: Kardex AG / Key word(s): AGM/EGM


2015-04-23 / 17:41

Release of an ad hoc announcement pursuant to Art. 53 KR.

The issuer is solely responsible for the content of this announcement.




Kardex Group


Annual General Meeting approves all proposals by the Board of Directors


Zurich, 23 April 2015 - The 37th ordinary Annual General Meeting of Kardex

AG took place today. The meeting was attended by 63 shareholders. A total

of 50.96 % of the company's voting share capital was represented. All

proposals put forward by the Board of Directors to the Annual General

Meeting were approved.


The proposed distribution of CHF 1.65 per share from the capital

contribution reserve (ex-date: 27 April 2015, record-date: 28 April 2015,

payment date: 29 April 2015) as well as the partial reimbursement of CHF

0.65 per registered share by a reduction of the nominal value of registered

shares from CHF 11.00 to CHF 10.35 have been approved by the shareholders.

This reimbursement will take place approximately mid July 2015.


All members of the Board of Directors proposed for re-election were

confirmed for a further term of office of one year. Philipp Buhofer was

re-elected Chairman of the Board of Directors. The Annual General Meeting

confirmed the members of the Compensation and Nomination Committee Philipp

Buhofer, Ulrich Jakob Looser and Walter T. Vogel.


Furthermore, the remuneration report 2014 has been agreed upon a

non-binding consultative vote and the proposals regarding the maximum total

compensation to the Board of Directors until the next ordinary Annual

General Meeting and the Management Board for the financial year 2016 have

been approved.


The remaining amendments to the Articles of Association, on the Ordinance

against Excessive Compensation in Stock Exchange Listed Companies behalf,

were presented to the Annual General Meeting and approved by the



The 38th ordinary Annual General Meeting of Kardex AG will take place on 21

April 2016 in Zurich.



Edwin van der Geest, Investor Relations

Tel. +41 44 419 44 79

Tel. +41 79 330 55 22




13 August 2015 Publication Interim Report 2015

Conference Call for Media and Analysts

10 March 2016 Publication Annual Report 2015

Media and Analysts Conference year-end 2015

SIX Swiss Exchange, Zurich

21 April 2016 Annual General Meeting 2016

SIX Swiss Exchange, Zurich

11 August 2016 Publication Interim Report 2016

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 shuttles and 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 life cycle of a product or solution. This begins with the assessment

of customer requirements and continues through planning, realization and

maintenance of customer-specific systems. It ensures a high level of

availability combined with low total cost of ownership and operation.

Around 1 500 employees in over 30 countries work for the Kardex Group.

Kardex AG has been listed on the SIX Swiss Exchange since 1987.




This communication can contain 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.

End of ad hoc announcement



Additional features:



Document title: Kardex AGM 23042015




2015-04-23 News transmitted by EQS Schweiz AG. - news



The issuer is responsible for the contents of the release.





Language: English

Company: Kardex AG

Thurgauerstrasse 40

8050 Zürich


Phone: +41 (0)44 419 44 79



ISIN: CH0100837282

Valor: 100837282

Listed: Regulated Unofficial Market in Berlin, Munich, Stuttgart;

Open Market in Frankfurt ; SIX



End of News EQS Group News-Service


347991 2015-04-23


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