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06.09.2018 – 13:59

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


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  

Alexandra Vieh 
Head of Marketing and PR, Global 
Kapsch TrafficCom AG 
Am Europlatz 2, 1120 Vienna, Austria 
P +43 50811 1728  

Investor contact:

Hans Lang 
Investor Relations Officer 
Kapsch TrafficCom AG 
Am Europlatz 2, 1120 Vienna, Austria 
P +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
stockmarkets: Wien
language:     English

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