Kardex Holding AG
/ Key word(s): AGMEGM
Media information - Annual General Meeting 2024
Annual General Meeting of Kardex Holding AG approves all motions
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
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 |
| 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 |
1889891 25.04.2024 CET/CEST
