on Kardex AG (isin : CH0100837282)
Kardex Holding AG's Annual General Meeting 2024: All Motions Approved
The 46th Annual General Meeting of Kardex Holding AG concluded with full approval of all proposed motions by the Board of Directors. The meeting, held in Zurich on April 25, 2024, saw the participation of 64 shareholders representing 72.74% of the company’s share capital. Among the key approvals was the dividend payment of CHF 5.00 per registered share, scheduled for distribution on May 2, 2024.
All existing Board members proposed for re-election were confirmed to continue their roles for another year. The next meeting, the 47th Annual General Meeting, is scheduled for April 24, 2025, again in Zurich.
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