Medieninformation

 

Zürich, 25. September 2013

 

Kardex Gruppe: Ausserordentliche Generalversammlung genehmigt Antrag des Verwaltungsrats

 

Heute Morgen fand in Zürich die ausserordentliche Generalversammlung der

Kardex AG statt. An dieser Generalversammlung waren insgesamt 44.46% des

stimmberechtigten Aktienkapitals vertreten.

 

Der Antrag des Verwaltungsrats zur Ausschüttung einer Sonderdividende wurde

mit deutlicher Mehrheit angenommen. Diese erfolgt in Form einer

Ausschüttung aus Kapitaleinlage-Reserve im Umfang von CHF 4.00 pro

Namenaktie. Die Ausschüttung dieser Dividende erfolgt am 2. Oktober 2013

(Ex-Tag 27. September 2013) und ist verrechnungssteuerfrei. Aktionäre, die

ihre Aktien im Privatvermögen halten, haben zudem keine Einkommenssteuer zu

entrichten.

 

Die 36. ordentliche Generalversammlung der Kardex AG findet am 24. April

2014 in Zürich statt.

 

 

 

 

Kontakt:

Edwin van der Geest

Investor Relations

investor-relations@kardex.com

Tel. +41 79 330 55 22

www.kardex.com

 

 

 

 

 

 

 

Agenda

13. März 2014 Medien- und Analysten Konferenz 2014

Jahresabschluss 2013, Publikation Geschäftsbericht 2013

24. April 2014 Generalversammlung 2014, SIX Swiss Exchange, Zurich

 

 

 

 

Kardex Gruppe - Unternehmensprofil

 

Die Kardex Gruppe ist ein weltweit agierender Industrie-Partner für

Intralogistik- Lösungen und ein führender Anbieter von automatisierten

Lagerlösungen und Materialflusssystemen. Die Gruppe besteht aus zwei

unternehmerisch geführten Divisionen, Kardex Remstar und Kardex Mlog.

Kardex Remstar entwickelt, produziert und unterhält Shuttles und dynamische

Lager- und Bereitstellungssysteme und Kardex Mlog integrierte

Materialflusssysteme und automatische Hochregallager. Die beiden Divisionen

sind für ihre Kunden ein Partner über den ganzen Lebenszyklus eines

Produkts oder einer Lösung. Dies beginnt bei der Erfassung der

Kundenbedürfnisse und führt über die Planung, Realisierung und

Implementierung kundenspezifischer Systeme bis hin zur Sicherstellung einer

hohen Verfügbarkeit und niedriger Lebensdauer-Kosten durch ein

kundenorientiertes Life-Cycle-Management. Rund 1 500 Mitarbeitende sind

weltweit in über 30 Ländern für die Gesellschaften der Kardex Gruppe aktiv.

 

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 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.

 

Zurich, 25 September 2013

 

Kardex Group Extraordinary General Meeting approves the proposal by the Board of Directors

 

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

investor-relations@kardex.com

Tel. +41 44 419 44 79

Tel. +41 79 330 55 22

www.kardex.com

 

 

Calendar of events:

13 March 2014 2014 Media and analysts'

conference

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.

 

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 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.