on Kardex AG (isin : CH0100837282)
Kardex Holding AG Shareholders Approve All AGM Motions
On April 24, 2025, Kardex Holding AG held its 47th Annual General Meeting in Zurich, with 64 shareholders in attendance, representing 65.19% of the company's share capital. All motions proposed by the Board of Directors received approval, highlighting shareholders' support for the company's decisions.
A dividend payment of CHF 6.00 per registered share was approved, scheduled for disbursement on April 30, 2025. Additionally, all Board members seeking re-election were confirmed for another one-year term.
The next Annual General Meeting is set for April 30, 2026, also in Zurich. These outcomes reflect stability in Kardex's governance and anticipation for continued strategic direction.
R. P.
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