Kardex Holding AG: Annual General Meeting of Kardex Holding AG approves all motions Donnerstag, 24. April 2025 - 18:34

Media information – Annual General Meeting 2025

Zurich, 24 April 2025

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

Annual General Meeting of Kardex Holding AG approves all motions

The 47th ordinary Annual General Meeting of Kardex Holding AG took place today. The meeting was attended by 64 shareholders. A total of 65.19% of the Company’s share capital was represented. All motions put forward by the Board of Directors to the Annual General Meeting were approved.

The proposed dividend payment of CHF 6.00 per registered share has been approved by the shareholders. The payment will take place on 30 April 2025.

All members of the Board of Directors proposed for re-election were confirmed for a further term of office of one year.

The 48th ordinary Annual General Meeting of Kardex Holding AG will take place on 30 April 2026 in Zurich.

Contact for media and investors
Alexandre Müller, Investor Relations
Phone: +41 44 419 44 79 / Mobile: +41 79 635 64 13
investor-relations@kardex.com
www.kardex.com