The ideal partner for individual storage and materials handling solutions

Kardex AG: Extraordinary General Meeting approves the proposal by the Board of Directors

Media information Zurich, 25 September 2013 Kardex Group Extraordinary General Meeting approves

Kardex AG / Key word(s): Dividend


25.09.2013 13:07


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



Media information


Zurich, 25 September 2013


Kardex Group


Extraordinary General Meeting approves the proposal by the Board of



The Extraordinary General Meeting of Kardex AG took place this morning in

Zurich. A total of 44.46% of the company's voting share capital was

represented at this Extraordinary General Meeting.


The proposal to approve the distribution of a special dividend put forward

by the Board of Directors was approved with a clear majority. This will be

made in the form of a payment from capital contributions reserve worth CHF

4.00 per registered share. This dividend payment will be made on 2 October

2013 (Ex-Day 27 September 2013) and is not subject to withholding tax. It

is tax-free for private Swiss individuals.


The 36th ordinary Annual General Meeting of Kardex AG will take place on 24

April 2014 in Zurich.



Contact for media and investors:

Edwin van der Geest

Investor Relations

Tel. +41 44 419 44 79

Tel. +41 79 330 55 22



Calendar of events:

13 March 2014 2014 Media and analysts'


2013 year-end-closing, publication

of 2013 Annual Report

24 April 2014 2014 Annual General Meeting SIX

Swiss Exchange, Zurich




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 behaviour 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.





Additional features:



Document title: Extraordinary General Meeting approves the proposal by the

Board of Directors



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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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