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07.09.2016 – 12:44

Kapsch TrafficCom AG

EANS-General Meeting: Kapsch TrafficCom AG
Resolutions of the General Meeting

  General meeting information transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.

Results of the Annual General Meeting of Kapsch TrafficCom AG
Vienna, 7 September 2016 - 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 14 September 2016; the dividend payment date is 21 September 2016. 

*Dr. Franz Semmernegg, Dr. Kari Kapsch und Dr. Harald Sommerer again elected as
members of the Supervisory Board. They are elected until the end of the Annual
General Meeting resolving upon the discharge of the Supervisory Board for the
fiscal year 2018/19.

*PwC Wirtschaftsprüfung GmbH, Wirtschaftsprüfungs- und
Steuerberatungsgesellschaft, was appointed as auditor and Group auditor for the
fiscal year 2016/17.

*The actions of the members of the Management Board and the members of the
Supervisory Board in office in the business year 2015/16 were formally approved.

Kapsch TrafficCom is a provider of intelligent transportation systems (ITS) in
the segments of toll collection, city access control and parking space
management, traffic management, traffic monitoring, utility vehicle monitoring,
electronic vehicle registration and V2X cooperative systems. The end-to-end
solutions of Kapsch TrafficCom cover the entire value creation chain of its
customers, from components and design to the installation and operation of
systems, all from a single source. The core business comprises the development,
installation and operation of electronic toll collection and traffic management
Reference projects in more than 50 countries on all continents have made Kapsch
TrafficCom a globally recognized ITS provider. As part of the Kapsch Group, an
Austrian family-owned technology group founded in 1892, Kapsch TrafficCom is
headquartered in Vienna, Austria, and has subsidiaries and branches in 33
countries. It has also been listed since 2007 on the Vienna Stock Exchange
(KTCG) and earned revenues of EUR 526 million in the 2015/16 fiscal year. The
company employs over 4,600 employees worldwide.

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Further inquiry note:
Press contact:
Dr. Ingrid Lawicka 
Kapsch AG
Am Europlatz 2, 1120 Wien, Österreich 
Tel.: +43 50 811 1705

Investor contact: 
Mag. Hans Lang	 
Investor Relations Officer
Kapsch TrafficCom AG
Am Europlatz 2, 1120 Wien, Österreich 
Tel.: +43 50 811 1122

end of announcement                               euro adhoc 

issuer:      Kapsch TrafficCom AG
             Am Europlatz  2
             A-1121 Wien
phone:       +43 1 50811 1122
FAX:         +43 1 50811 99 1122
sector:      Technology
ISIN:        AT000KAPSCH9, AT0000A0KQ52
indexes:     Prime Market
stockmarkets: official market: Wien 
language:   English

Original content of: Kapsch TrafficCom AG, transmitted by news aktuell

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