AGM Information • Sep 10, 2020
AGM Information
Open in ViewerOpens in native device viewer
General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
10.09.2020
Zwtl.: Summary of the resolutions of the Annual General Meeting.
Vienna, September 10, 2020
Yesterday's Annual General Meeting of Kapsch TrafficCom AG passed the following resolutions:
* No dividend will be paid out for the 2019/20 financial year; the entire net retained profits will be carried forward to new account.
* Discharge of liability of the members of the Executive Board and the members of the Supervisory Board in office in financial year 2019/20.
* PwC Wirtschaftsprüfung GmbH, Vienna, appointed as auditor and Group auditor for financial year 2020/21.
* The remuneration policy for the members of the Executive Board and the members of the Supervisory Board was approved.
* The Articles of Association were adapted
to provide a basis for shareholders to be able to participate in any General Assembly also by way of remote participation and/or to cast their vote also by way of remote voting in the future.
to include the option to hold Supervisory Board meetings by way of a qualified video conference/meeting by video conference. The requirement of attendance was reduced to three members of the Supervisory Board (previously three members elected by the Annual General Meeting).
Kapsch TrafficCom is a globally renowned provider of transportation solutions for sustainable mobility. The Company's innovative solutions in the application fields of Tolling, Traffic Management, Demand Management and Mobility Services contribute to a healthy world without traffic congestion.
Kapsch TrafficCom has brought projects to fruition in more than 50 countries around the globe. With one-stop solutions, the Company covers the entire value chain of its customers, from components to design and implementation to operation of systems.
As part of the Kapsch Group and headquartered in Vienna, Kapsch TrafficCom has subsidiaries and branches in more than 30 countries. The Company has been listed in the Prime Market segment of the Vienna Stock Exchange since 2007 (ticker symbol: KTCG). Kapsch TrafficCom's about 5,100 employees generated revenues of EUR 731 million in financial year 2019/20.
Further inquiry note: Press Contacts:
Carolin Treichl Executive Vice President Marketing & Communications Kapsch TrafficCom AG Am Europlatz 2, 1120 VIENNA, AUSTRIA T +43 50 811 1710 [email protected]
Markus Karner Public Relations Kapsch TrafficCom AG Am Europlatz 2, 1120 VIENNA, AUSTRIA T +43 50 811 1705 [email protected]
Investor Contact: Hans Lang Investor Relations Officer Kapsch TrafficCom AG Am Europlatz 2, 1120 VIENNA, AUSTRIA T +43 50 811 1122 [email protected]
end of announcement euro adhoc
| Kapsch TrafficCom AG |
|---|
| Am Europlatz 2 |
| A-1120 Wien |
| +43 50811 1122 |
| +43 50811 99 1122 |
| [email protected] |
| www.kapschtraffic.com |
| AT000KAPSCH9 |
| stockmarkets: Wien |
| English |
Aussendung übermittelt durch euro adhoc The European Investor Relations Service
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.