Annual General Meeting 2024 of Kardex Holding AG approves all motions

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

The 46th ordinary Annual General Meeting of Kardex Holding AG took place today. The meeting was attended by 64 shareholders. A total of 72.74% 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 5.00 per registered share has been approved by the shareholders. The payment will take place on 02 May 2024.

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

The 47^th ordinary Annual General Meeting of Kardex Holding AG will take place on 24 April 2025 in Zurich.

Contact for media and investors
Alexandre Müller, Investor Relations
Phone: +41 44 419 44 79 / Mobile: +41 (0)79 635 64 13
investor-relations@kardex.com
www.kardex.com

Kardex– Corporate Profile

Kardex is a global industry partner for intralogistics 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 dynamic storage and retrieval systems and Kardex Mlog offers integrated materials handling systems and automated high-bay warehouses. Kardex also acts as a global AutoStore partner. The two business units are partners for their customers over the entire lifecycle of a product or solution. This begins with an assessment of customer requirements and continues via the planning, realization, and implementation of customer-specific systems through to ensuring a high level of availability and low lifecycle costs by means of customer-oriented lifecycle management. Around 2’200 employees in over 30 countries work for Kardex. Kardex Holding AG is listed on the Swiss SIX Stock Exchange since 1989.

Disclaimer
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