Kardex Holding AG held its 48th ordinary Annual General Meeting (AGM) on April 30, 2026, in Zurich, where shareholders approved all motions proposed by the Board of Directors. The meeting saw attendance from 74 shareholders, representing 70.04% of the company's share capital, indicating strong investor engagement.
Among the key approvals was the dividend payment of CHF 6.00 per registered share, which will be distributed on May 6, 2026. This payout reflects the company's commitment to returning value to shareholders and underscores its financial stability. Additionally, all members of the Board of Directors proposed for re-election were confirmed for another one-year term, ensuring continuity in governance.
The AGM's outcomes are significant for investors and the intralogistics industry, as Kardex continues to navigate a competitive market. The approved dividend signals confidence in the company's cash flow and profitability, while board re-election maintains strategic direction. The company has scheduled its next AGM for April 29, 2027, also in Zurich.
Kardex, a global partner for intralogistics solutions, offers automated products, standardized systems, and life cycle services. The group employs around 2,900 people in over 30 countries and has been listed on the SIX Swiss Exchange since 1989. Future key dates include the publication of the Interim Report 2026 on July 30, 2026, and the Annual Report 2026 on March 11, 2027, both accompanied by conference calls for media and analysts.
For more information, visit www.kardex.com. The original press release is available on www.newmediawire.com.
