Annual General Meeting of Kardex Holding AG approves all motions by the Board of Directors

Media Information

Zurich, 15 April 2021

Annual General Meeting of Kardex Holding AG approves all motions by the Board of Directors

The 43^rd ordinary Annual General Meeting of Kardex Holding AG took place today. Due to the ordinance of the Federal Council (COVID-19 Ordinance 3), no shareholders were allowed to attend the meeting. A total of 73.88% of the company's share capital was represented by the independent proxy. All motions put forward by the Board of Directors to the Annual General Meeting were approved.

The proposed dividend payment of CHF 4.00 per registered share has been approved by the shareholders. The pay-out will take place on 21 April 2021 (Ex-Date: 19 April 2021; Record Date: 20 April 2021).

All members of the Board of Directors proposed for re-election were confirmed for a further term of office of one year. Mr. Felix Thöni was elected as new Chairman of the Board of Directors.

The 44^th ordinary Annual General Meeting of Kardex Holding AG will take place on 21 April 2022 in Zurich.

Contact
Edwin van der Geest, Investor Relations
Tel. +41 44 419 44 79 / Mobile +41 79 330 55 22
investor-relations@kardex.com
www.kardex.com

Kardex - Corporate Profile

Kardex 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 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 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 1 900 employees in over 30 countries work for Kardex.
 

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