AI Terminal
Kapsch TrafficCom AG
AGM Information • Sep 7, 2022
747_rns_2022-09-07_3a2f7392-6314-47b4-9190-119d5e607784.html
AGM Information
Open in ViewerOpens in native device viewer
News Details
Corporate | 7 September 2022 15:53
Kapsch TrafficCom AG: Summary of the resolutions of the Annual General Meeting
EQS-News: Kapsch TrafficCom AG / Key word(s): AGM/EGM/Miscellaneous
Kapsch TrafficCom AG: Summary of the resolutions of the Annual General Meeting
07.09.2022 / 15:53 CET/CEST
The issuer is solely responsible for the content of this announcement.
Kapsch TrafficCom – Summary of the resolutions of the Annual General Meeting.
Vienna, September 7, 2022. Today’s Annual General Meeting of Kapsch TrafficCom AG passed the following resolutions:
- No dividend will be paid out for the 2021/22 financial year; the entire net retained profits will be carried forward to new account.
- 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 of actions for financial year 2022/23.
- Approval of the actions of the members of the Executive Board and the members of the Supervisory Board in office in financial year 2021/22.
- PwC Wirtschaftsprüfung GmbH, Vienna, appointed as auditor and Group auditor for financial year 2022/23.
- Remuneration Report 2021/22 approved.
Kapsch TrafficCom is a globally renowned provider of transportation solutions for sustainable mobility with successful projects in more than 50 countries. Innovative solutions in the application fields of tolling, tolling services, traffic management and demand management contribute to a healthy world without congestion.
With one-stop-shop-solutions, the company covers the entire value chain of customers, from components to design and implementation to the operation of systems.
Kapsch TrafficCom, headquartered in Vienna, has subsidiaries and branches in more than 25 countries and is listed in the Prime Market segment of the Vienna Stock Exchange (ticker symbol: KTCG). In its 2021/22 financial year, 4,220 employees generated revenues of about EUR 520 million.
| Press contact: | |
| Carolin Treichl Executive Vice President Marketing & Communications Kapsch TrafficCom AG Am Europlatz 2, 1120 Vienna, Austria P +43 50 811 1710 [email protected] |
Ingrid Riegler Head of Corporate Communications Kapsch TrafficCom AG Am Europlatz 2, 1120 Vienna, Austria P +43 50 811 1724 [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] |
07.09.2022 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com
| Language: | English |
| Company: | Kapsch TrafficCom AG |
| Am Europlatz 2 | |
| 1120 Vienna | |
| Austria | |
| Phone: | +43 50811 1122 |
| Fax: | +43 50811 99 1122 |
| E-mail: | [email protected] |
| Internet: | www.kapschtraffic.com |
| ISIN: | AT000KAPSCH9 |
| WKN: | A0MUZU |
| Listed: | Vienna Stock Exchange (Official Market) |
| EQS News ID: | 1437681 |
| End of News | EQS News Service |