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06.09.2017 – 13:56

Kapsch TrafficCom AG

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


Kapsch TrafficCom AG: Results of the Annual General Meeting.

Vienna, September 6, 2017 - 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 13, 2017; the dividend record date is September 14, 2017;
  the dividend payment date is September 21, 2017.
* PwC Wirtschaftsprüfung GmbH, Wirtschaftsprüfungs- und
  Steuerberatungsgesellschaft, was appointed as auditor and Group auditor for
  the fiscal year 2017/18.
* The actions of the members of the Management Board and the members of the
  Supervisory Board in office in the fiscal year 2016/17 were formally approved.

Kapsch TrafficCom is a provider of intelligent transportation systems in the
fields of tolling, traffic management, smart urban mobility, traffic safety and
security, and connected vehicles. As a one-stop solutions provider, Kapsch
TrafficCom offers end-to-end solutions covering the entire value creation chain
of its customers, from components and design to the implementation and operation
of systems. The mobility solutions supplied by Kapsch TrafficCom help make road
traffic safer and more reliable, efficient, and comfortable in urban areas and
on highways alike while helping to reduce pollution.

Kapsch TrafficCom is an internationally renowned provider of intelligent
transportation systems thanks to the many projects it has brought to successful
fruition in more than 50 countries around the globe. The family-owned company is
headquartered in Vienna, Austria and in 2017 celebrated 125 years of
successfully developing and implementing new technologies for the benefit of its
customers. As part of the Kapsch Group, Kapsch TrafficCom has subsidiaries and
branches in more than 30 countries. It has been listed in the Prime Market of
the Vienna Stock Exchange since 2007 (ticker symbol: KTCG). Kapsch TrafficCom
currently has more than 4,800 employees, and generated revenue of approximately
EUR 648 million in fiscal year 2016/17.

For more information, please visit us at [
] and [].
Follow us on Twitter: [].

Further inquiry note:
Alf Netek
Chief Marketing Officer & Press Officer
Kapsch AG
Am Europlatz 2, 1120 Vienna, Austria
Phone: +43 50811 1700

Hans Lang
Investor Relations Officer
Kapsch TrafficCom AG	
Am Europlatz 2, 1120 Vienna, Austria
Phone: +43 50 811 1122	

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
ISIN:         AT000KAPSCH9, AT0000A0KQ52
stockmarkets: Wien
language:     English

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

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