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

Media information Zurich, 24 April 2014 Kardex Group Annual General Meeting approves all proposals

Kardex AG / Key word(s): AGM/EGM


24.04.2014 17:35


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



Media information


Zurich, 24 April 2014


Kardex Group


Annual General Meeting approves all proposals by the Board of Directors


Zurich, 24 April 2014 - The 36th ordinary Annual General Meeting of Kardex

AG took place today. The meeting was attended by 57 shareholders. A total

of 47.13% 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 a total of CHF 2.65 per share from the capital

contribution reserve was approved by shareholders (ex-date: 28 April 2014,

record date: 30 April 2014, payment date: 2 May 2014).


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

elected Chairman of the Board of Directors. Board members Philipp Buhofer,

Ulrich Jakob Looser and Walter T. Vogel were elected to the Compensation

and Nomination Committee.


The amendments to the Articles of Association, implemented in part owing to

the Ordinance against Excessive Compensation in Listed Companies

(Verordnung gegen übermässige Vergütungen bei börsenkotierten Unternehmen

[VegüV]), were presented at this year's Annual General Meeting and approved

by shareholders.


The 37th ordinary Annual General Meeting of Kardex AG will take place on 23

April 2015 in Zurich.





Edwin van der Geest

Investor Relations

Tel. +41 79 330 55 22





21 August 2014 Interim Report 2014

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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.





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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Language: English

Company: Kardex AG

Thurgauerstrasse 40

8050 Zürich


Phone: +41 (0)44 419 44 79




ISIN: CH0100837282

Valor: A0RMWK

Listed: Freiverkehr in Berlin, München, Stuttgart;

Frankfurt in Open Market ; SIX


End of Announcement EQS Group News-Service





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