Annual General Meeting of Kardex Holding AG approves all motions

Kardex Holding AG / Key word(s): AGMEGM
Annual General Meeting of Kardex Holding AG approves all motions

25.04.2024 / 17:40 CET/CEST

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Media information - Annual General Meeting 2024
Zurich, 25 April 2024


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

Annual General Meeting of Kardex Holding AG approves all motions


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 47th 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

     Agenda
     30 July 2024     Publication Interim Report 2024
                      Conference Call for Media and Analysts
     06 March 2025    Publication Annual Report 2024
                      Conference Call for Media and Analysts
     24 April 2025    Annual General Meeting 2025
                      SIX ConventionPoint, Zurich, Switzerland
     31 July 2025     Publication Interim Report 2025
                      Conference Call for Media and Analysts

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

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 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.

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End of Media Release

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   Language:       English
   Company:        Kardex Holding AG
                   Thurgauerstrasse 40
                   8050 Zürich
                   Switzerland
   Phone:          +41 (0)44 419 44 79
   E-mail:         investor-relations@kardex.com
   Internet:       www.kardex.com
   ISIN:           CH0100837282
   Valor:          100837282
   Listed:         Regulated Unofficial Market in Frankfurt, Munich,
                   Stuttgart, Tradegate Exchange; SIX Swiss Exchange
   EQS News ID:    1889891

End of News EQS News Service
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1889891 25.04.2024 CET/CEST