EQS-News: Kapsch TrafficCom AG / Announcement of the Results of the General Meeting
Kapsch TrafficCom AG: Summary of the resolutions of the Annual General Meeting.
04.09.2024 / 20:49 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS News - a service
of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Kapsch TrafficCom – Summary of the resolutions of the Annual General Meeting.
Vienna, September 4, 2024 – Today’s Annual General Meeting of Kapsch TrafficCom AG passed
the following resolutions:
• No dividend will be paid out for the 2023/24 financial year; the entire net retained
profits will be carried forward to new account.
• Approval of the actions of the members of the Executive Board and the members of the
Supervisory Board for the financial year 2023/24.
• PwC Wirtschaftsprüfung GmbH, Vienna, appointed as auditor, group auditor as well as
the auditor of the sustainability reporting for financial year 2024/25.
• Remuneration Report 2023/24 approved.
• Remuneration Policy for the members of the Executive Board and the members of the
Supervisory Board approved.
• Resolution on the total remuneration of the elected members of the Supervisory Board
from financial year 2024/25 until a future Annual General Meeting resolves a
different remuneration.
• Sonja Wallner and Martin Fellendorf were elected to the Supervisory Board for a term
of office ending at the end of the Annual General Meeting deciding on the formal
approval of actions for financial year 2027/28.
The following proposed resolution was rejected:
• Authorization of the Executive Board (a) to purchase own shares in accordance with
Section 65 para 1 no. 8 as well as para 1a and para 1b AktG both via the stock
exchange and over-the-counter of up to 10% of the share capital, also by excluding
the shareholders’ pro rata disposal rights, (b) in accordance with Section 65 para 1b
AktG to resolve on the sale or appropriation of own shares in a different way than
via the stock exchange or via a public offer and to exclude the shareholders’ pro
rata subscription rights (exclusion of subscription rights), (c) to decrease the
share capital of the Company by a redemption of own shares without any further
resolution by the Shareholders’ Meeting.
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 2023/24 financial year, about 4,000 employees generated revenues of
EUR 539 million.
Press contacts: Investor contact:
Sandra Bijelic
Carolin Treichl Head of Corporate Marcus Handl, Valerie Riegler
Executive Vice President Communications Investor Relations team
Marketing & Communications Kapsch TrafficCom AG Kapsch TrafficCom AG
Kapsch AG Am Europlatz 2 Am Europlatz 2
Am Europlatz 2 1120 Vienna, Austria 1120 Vienna, Austria
1120 Vienna, Austria T +43 50 811 1720 T +43 50 811 1122
T +43 50 811 1710 (2)sandra.bijelic@kapsch.net (3)IR.kapschtraffic@kapsch.net
(1)carolin.treichl@kapsch.net
Further information: (4)www.kapsch.net Follow us on LinkedIn
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04.09.2024 CET/CEST
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Language: English
Company: Kapsch TrafficCom AG
Am Europlatz 2
1120 Vienna
Austria
Phone: +43 50811 1122
Fax: +43 50811 99 1122
E-mail: ir.kapschtraffic@kapsch.net
Internet: www.kapschtraffic.com
ISIN: AT000KAPSCH9
WKN: A0MUZU
Listed: Vienna Stock Exchange (Official Market)
End of News EQS News Service
1981823 04.09.2024 CET/CEST
References
Visible links
1. mailto:carolin.treichl@kapsch.net
2. mailto:sandra.bijelic@kapsch.net
3. mailto:ir.kapschtraffic@kapsch.net
4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=6ad19cd2771a2c3cf1b843e3ed4e7d51&application_id=1981823&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
