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Kapsch TrafficCom AG — AGM Information 2018
Sep 6, 2018
747_agm-r_2018-09-06_f1e932d3-afc5-475f-8d64-0a113100a732.pdf
AGM Information
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Publication Date: 06.09.2018 13:59 EANS-General Meeting: Kapsch TrafficCom AG / Resolutions of the General Meeting
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.
06.09.2018
Vienna, September 6, 2018 - Today's Annual General Meeting of Kapsch TrafficCom AG passed the following resolutions:
- * Distribution of a dividend of EUR 1.50 per share (in total EUR 19,500,000,--). The remaining amount will be carried forward to new account. The ex-dividend date is September 10, 2018; the dividend record date is September 11, 2018; the dividend payment date is September 13, 2018.
- * Sabine Kauper again elected to the Supervisory Board. Term of office ending at the end of the Annual General Meeting deciding on the formal approval for the fiscal year 2021/22.
- * PwC Wirtschaftsprüfung GmbH, Vienna, appointed as auditor and Group auditor for the fiscal year 2018/19.
- * The actions of the members of the Management Board and the members of the Supervisory Board in office in the fiscal year 2017/18 were formally approved.
Further inquiry note: Press contact:
Alf Netek Chief Marketing Officer & Press Officer Kapsch Aktiengesellschaft Am Europlatz 2, 1120 Vienna, Austria P +43 50 811 1700 [email protected]
Alexandra Vieh Head of Marketing and PR, Global Kapsch TrafficCom AG Am Europlatz 2, 1120 Vienna, Austria P +43 50811 1728 [email protected]
Investor contact:
Hans Lang Investor Relations Officer Kapsch TrafficCom AG Am Europlatz 2, 1120 Vienna, Austria P +43 50 811 1122 [email protected]
end of announcement euro adhoc --------------------------------------------------------------------------------
| issuer: | Kapsch TrafficCom AG |
|---|---|
| Am Europlatz 2 |
|
| A-1120 Wien | |
| phone: | +43 1 50811 1122 |
| FAX: | +43 1 50811 99 1122 |
| mail: | [email protected] |
| WWW: | www.kapschtraffic.com |
| ISIN: | AT000KAPSCH9 |
| indexes: | |
| stockmarkets: Wien | |
| language: | English |
Aussendung übermittelt durch euro adhoc The European Investor Relations Service