Kardex Holding AG Shareholders Approve CHF 6.00 Dividend and Re-elect Board at Annual General Meeting
Kardex Holding AG's 48th Annual General Meeting approved all motions, including a CHF 6.00 per share dividend and re-election of board members, signaling strong shareholder confidence.
Kardex Holding AG held its 48th ordinary Annual General Meeting today in Zurich, with shareholders approving all proposals put forward by the Board of Directors. The meeting, attended by 74 shareholders representing 70.04% of the company's share capital, endorsed the dividend payment of CHF 6.00 per registered share, which will be distributed on May 6, 2026. This approval reflects ongoing shareholder support for the company's financial strategy and performance.
All members of the Board of Directors proposed for re-election were confirmed for another one-year term, ensuring continuity in leadership. The next annual general meeting is scheduled for April 29, 2027, also in Zurich. The company also outlined its upcoming financial calendar, including the publication of the Interim Report 2026 on July 30, 2026, followed by a conference call for media and analysts.
Kardex, a leading global partner for intralogistics solutions, operates in an attractive and growing market, offering premium automated products, standardized systems, and lifecycle services. The group employs around 2,900 people in over 30 countries and has been listed on the SIX Swiss Exchange since 1989. The approval of the dividend and board re-election underscores the company's stable financial health and strategic direction.
For more information, visit www.kardex.com or view the original release on NewMediaWire.