ZURICH – Kardex Holding AG held its 48th ordinary Annual General Meeting on April 30, 2026, with shareholders approving all motions put forward by the Board of Directors. The meeting, attended by 74 shareholders representing 70.04% of the company's share capital, endorsed a dividend payment of CHF 6.00 per registered share, payable on May 6, 2026. All board members proposed for re-election were confirmed for another one-year term.
The strong shareholder support signals confidence in Kardex's strategic direction as a leading global partner for intralogistics solutions. The company operates in an attractive and growing market, offering premium automated products, standardized systems, and lifecycle services. Its portfolio includes dynamic storage and retrieval systems, integrated material handling systems, small parts storage with multi-shuttle technology, and automated high-bay warehouses. Additionally, Kardex serves as a global AutoStore™ partner, providing flexible and modular storage and order fulfillment solutions.
With approximately 2,900 employees across more than 30 countries, Kardex Holding AG has been listed on the SIX Swiss Exchange since 1989. The company's focus on high availability and low total cost of ownership positions it well for continued growth in the intralogistics sector, which is increasingly driven by automation and efficiency demands.
Looking ahead, Kardex has scheduled key events for 2026 and 2027. The company will publish its Interim Report 2026 on July 30, 2026, followed by a conference call for media and analysts. The Annual Report 2026 is set for release on March 11, 2027, also with a conference call. The 49th ordinary Annual General Meeting will take place on April 29, 2027, at SIX ConventionPoint in Zurich. The Interim Report 2027 is scheduled for July 29, 2027.
For investors and industry observers, the unanimous approval of all motions and the dividend payment reflect a stable and well-governed company. The intralogistics market's expansion, fueled by e-commerce and Industry 4.0 trends, presents opportunities for Kardex to leverage its automated solutions. The company's role as a global AutoStore partner further enhances its competitive edge in modular storage systems.
Kardex's forward-looking statements, as outlined in its disclaimer, caution that actual future results may differ due to risks and uncertainties, including market conditions and currency fluctuations. However, the current shareholder endorsement suggests confidence in the company's strategic plan. More information about Kardex and its privacy practices is available on its website at www.kardex.com.
The dividend payment on May 6, 2026, will be a key near-term event for shareholders. As the company continues to innovate in intralogistics, its performance will be closely watched by business leaders and technology enthusiasts alike.
