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Kardex Holding AG — Investor Relations & Filings

Ticker · KARN ISIN · CH0100837282 LEI · 529900JKKMQ07D6QZ480 SW Manufacturing
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Filings indexed 121 across all filing types
Latest filing 2020-04-14 AGM Information
Country CH Switzerland
Listing SW KARN

About Kardex Holding AG

https://www.kardex.com/en/

Kardex Holding AG is a global provider of intralogistics solutions, specializing in automated storage and retrieval systems (ASRS) and material handling solutions. The company develops, produces, and maintains a range of dynamic systems designed to optimize warehouse operations, picking, and order fulfillment. Its portfolio includes scalable and customized automated products, standardized systems, and supporting software. Kardex focuses on delivering efficient and economical solutions that ensure high availability and a low total cost of ownership, supported by comprehensive life cycle services.

Recent filings

Filing Released Lang Actions
Annual General Meeting of Kardex AG approves all motions by the Board of Directors
AGM Information Classification · 99% confidence The document is explicitly titled 'Annual General Meeting of Kardex AG approves all motions by the Board of Directors' and discusses the outcomes of the 42nd ordinary Annual General Meeting (AGM), including dividend approval, board re-elections, and changes to the Articles of Incorporation. This content directly relates to the proceedings and outcomes of the AGM. Although it mentions the 'Publication Annual Report 2020' in the agenda section, the primary focus and subject of this specific announcement is the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-04-14 English
Kardex AG: Another successful year for Kardex
Earnings Release Classification · 100% confidence The document is titled 'Media information – Year End Results 2019' and contains detailed financial figures for the full year 2019 (1.1.-31.12. 2019 vs 2018), including revenue, EBIT, net profit, and key performance indicators. This strongly suggests it is an Earnings Release (ER) or potentially an Interim Report (IR) if it were mid-year, but since it covers the full year and is explicitly labeled 'Year End Results', it functions as the primary announcement of annual performance. However, the document also explicitly mentions that the 'Annual Report' PDF is available on the website and provides an agenda item for the 'Publication Annual Report 2020' next year. This structure—a summary announcement of results with key figures and a link/mention of the full report—is characteristic of an Earnings Release (ER). It is not the comprehensive 10-K, nor is it a mere announcement of the report's publication (RPA), as it contains the actual results summary. It is also not an AGM-R, although it mentions the upcoming AGM date and proposed dividend. FY 2019
2020-03-05 English
Kardex AG: Dr. Andreas Haberli and Eugen Elmiger proposed for election to the Board of Directors
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated December 13, 2019, titled 'Kardex AG: Dr. Andreas Häberli and Eugen Elmiger proposed for election to the Board of Directors'. It explicitly states that the Board of Directors will propose these new elections to the '42nd Annual General Meeting on April 14, 2020'. This content directly relates to changes in the composition of the Board of Directors and nominations for upcoming shareholder meetings. This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-12-13 English
Kardex AG: Continued good business at Kardex
Earnings Release Classification · 100% confidence The document is explicitly titled 'Media information – Half Year Results 2019' and contains detailed financial figures (revenues, operating income, net profit) for the first half of the year (1.1.-30.6.2019). It discusses performance across divisions (Kardex Remstar, Kardex Mlog) for a period shorter than a full year. This content aligns perfectly with the definition of an Interim / Quarterly Report (IR). Although it is presented as an 'ad hoc announcement' and mentions a conference call, the core content is the comprehensive half-year financial report itself, not just a brief announcement of its publication (which would be RPA/RNS). H1 2019
2019-07-30 English
Annual General Meeting of Kardex AG approves all motions by the Board of Directors
AGM Information Classification · 99% confidence The document is explicitly titled and discusses the outcomes of the 'Annual General Meeting of Kardex AG'. Key phrases include 'Annual General Meeting of Kardex AG approves all motions', 'The 41st ordinary Annual General Meeting of Kardex AG took place today', and the approval of the dividend payment and board re-elections. This content directly corresponds to the definition of AGM Information.
2019-04-11 English
Kardex AG: Another successful year for Kardex
Earnings Release Classification · 98% confidence The document is titled 'Media information – Year End Results 2018' and provides detailed financial highlights (Bookings, Revenue, EBIT, Net Profit) for the full year 2018. It explicitly mentions 'Annual Report' at the end, stating 'A PDF version of the Annual Report 2018 of the Kardex Group is available on our website'. This structure—a summary press release announcing the full-year financial performance and referencing the full Annual Report—is characteristic of an Earnings Release (ER). Although it covers the full year, it is presented as an 'Ad-hoc' announcement summarizing results, not the comprehensive 10-K filing itself. Since it contains the key financial highlights and is released before the formal 10-K filing, ER is the most appropriate classification. The document length (13,675 chars) is substantial, suggesting it is more than just a brief announcement, but the content is clearly focused on summarizing the period's results. FY 2018
2019-03-04 English

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