ZURICH, April 30, 2026 – The 48th ordinary Annual General Meeting (AGM) of Kardex Holding AG concluded today with shareholders approving all motions put forward by the Board of Directors. The meeting, held in Zurich, was attended by 74 shareholders representing 70.04% of the company's share capital, underscoring strong investor engagement.
Key among the approved resolutions 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, supported by its solid financial performance in the intralogistics sector. Additionally, all members of the Board of Directors proposed for re-election were confirmed for another one-year term, ensuring continuity in governance as Kardex navigates a growing market for automated storage and fulfillment solutions.
The AGM's outcomes are significant for shareholders and the broader industry, as Kardex continues to strengthen its position as a leading global partner for intralogistics. The company offers premium automated products, standardized systems, and life cycle services designed to guarantee high availability and low total cost of ownership. Its portfolio includes dynamic storage and retrieval systems, integrated material handling systems, small parts storage with multi-shuttle technology, and automated high-bay warehouses. Additionally, Kardex acts as a global AutoStore™ partner, providing flexible and modular storage and order fulfillment solutions.
With a workforce of approximately 2,900 employees across more than 30 countries, Kardex Holding AG has been listed on the SIX Swiss Exchange since 1989. The company's next AGM is scheduled for April 29, 2027, at the SIX ConventionPoint in Zurich. Key upcoming dates include the publication of the Interim Report 2026 on July 30, 2026, followed by a conference call for media and analysts, and the Annual Report 2026 on March 11, 2027.
This year's AGM approvals signal investor confidence in Kardex's strategic direction amid a growing demand for automation in logistics. The company's focus on intelligent automation and lifecycle services positions it to capitalize on trends in e-commerce and warehouse efficiency. For more details on Kardex's corporate profile and financial calendar, visit www.kardex.com.
For media and investor inquiries, contact Alexandre Muller, Investor Relations, at +41 44 419 44 79 or +41 (0)79 635 64 13. The original press release is available on www.newmediawire.com.
