Kardex Holding AG Annual General Meeting Approves All Board Motions

Kardex Holding AG held its 48th ordinary Annual General Meeting on April 30, 2026, in Zurich, with shareholders approving all motions put forward by the Board of Directors. The meeting, attended by 74 shareholders representing 70.04% of the company's share capital, marked a reaffirmation of the board's strategic direction and financial policies.

Among the key approvals was the proposed dividend payment of CHF 6.00 per registered share, which will be distributed on May 6, 2026. This dividend underscores Kardex's commitment to returning value to shareholders, supported by its solid financial performance and outlook. All members of the Board of Directors proposed for re-election were confirmed for another one-year term, ensuring continuity in leadership.

The approval of these motions signals investor confidence in Kardex's governance and strategy. As a leading global partner for intralogistics solutions, Kardex operates in a growing market, offering automated products, standardized systems, and life cycle services. The company's product portfolio includes dynamic storage and retrieval systems, material handling systems, small parts storage with multi-shuttle technology, and automated high-bay warehouses. Additionally, Kardex serves as a global AutoStore™ partner, providing flexible and modular storage solutions.

Looking ahead, Kardex has scheduled its 49th ordinary Annual General Meeting for April 29, 2027, in Zurich. The company also announced upcoming financial publications: 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. These events will provide further insights into the company's performance and strategic initiatives.

For more information, Kardex's corporate profile highlights its employment of around 2,900 people across over 30 countries and its listing on the SIX Swiss Exchange since 1989. The company's focus on high availability and low total cost of ownership positions it well in the intralogistics sector. Further details can be found on the company's website at www.kardex.com.

Investors and media can contact Alexandre Muller, Investor Relations, for additional inquiries. The next key date is the publication of the Interim Report 2026 on July 30, 2026, which will offer an update on the company's half-year results.