Kardex Holding AG Shareholders Approve All Board Proposals at Annual General Meeting

Kardex Holding AG held its 48th ordinary Annual General Meeting on April 30, 2026, in Zurich, with shareholders approving all proposals put forward by the Board of Directors. The meeting, which saw a 70.04% representation of the company’s share capital, highlighted continued investor confidence in the intralogistics solutions provider’s strategy and governance.

Among the key approvals was the distribution of a dividend of CHF 6.00 per registered share, which is scheduled to be paid on May 6, 2026. This dividend reflects the company’s commitment to returning value to shareholders while maintaining a solid financial position. The approval comes as Kardex continues to navigate a dynamic market for automated storage and retrieval systems, where it holds a strong presence through its premium products and services.

All members of the Board of Directors proposed for re-election were confirmed for another one-year term. The continuity in leadership is seen as a positive signal for the company’s long-term strategy, which focuses on expanding its intralogistics solutions portfolio and strengthening its position as a global partner for automation.

The meeting also set the date for the next Annual General Meeting, which will take place on April 29, 2027, in Zurich. Shareholders and analysts will be looking ahead to key milestones, including the publication of the Interim Report 2026 on July 30, 2026, and the Annual Report 2026 on March 11, 2027. These reports will provide further insights into the company’s performance and strategic initiatives.

Kardex Holding AG, listed on the SIX Swiss Exchange since 1989, employs approximately 2,900 people across more than 30 countries. The company offers a range of automated products, standardized systems, and lifecycle 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 systems 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.

The approval of all motions at the Annual General Meeting underscores the alignment between the board’s strategy and shareholder expectations. As the company continues to innovate in the intralogistics sector, the focus remains on delivering value through reliable, efficient solutions that address the growing demand for automation in warehouses and distribution centers.

For more information about Kardex and its solutions, visit www.kardex.com. The original press release is available on www.newmediawire.com.

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