The 48th ordinary Annual General Meeting of Kardex Holding AG, held on April 30, 2026, in Zurich, saw strong shareholder participation with 74 attendees representing 70.04% of the share capital. All motions put forward by the Board of Directors were approved, underscoring alignment between management and investors on the company's strategic priorities.
Key among the approved resolutions was the dividend payment of CHF 6.00 per registered share, which will be disbursed on May 6, 2026. This dividend reflects the company's commitment to returning value to shareholders while maintaining financial stability for future growth initiatives. Additionally, all board members proposed for re-election were confirmed for another one-year term, ensuring continuity in governance.
The meeting's outcomes signal confidence in Kardex's intralogistics solutions business, which serves a growing market. The company, listed on the SIX Swiss Exchange since 1989, employs around 2,900 people across over 30 countries and offers products ranging from automated storage and retrieval systems to integrated material handling solutions. Kardex also acts as a global AutoStore™ partner.
Looking ahead, the company has scheduled key financial events: the interim report for 2026 will be published on July 30, 2026, followed by a conference call for media and analysts. The annual report for 2026 is due on March 11, 2027, with the next Annual General Meeting set for April 29, 2027, at SIX ConventionPoint in Zurich.
For more details on the company's financial calendar and governance, visit www.kardex.com. The full release is available at www.newmediawire.com.
