2023-09-06 20:15:23
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.
06.09.2023 / 20:11 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 6, 2023 – Today’s Annual General Meeting of Kapsch TrafficCom AG passed
the following resolutions:
• Approval of the actions of the members of the Executive Board and the members of the
Supervisory Board for the business year 2022/23.
• PwC Wirtschaftsprüfung GmbH, Vienna, appointed as auditor and group auditor for
business year 2023/24.
• Remuneration Report 2022/23 approved.
• Ms. Monika Brodey was 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
business year 2026/27.
• The term of office in the Supervisory Board of Mr. Franz Semmernegg and Mr. Harald
Sommerer was extended until the end of the Annual General Meeting deciding on the
formal approval of actions for business year 2023/24.
• Amendment of the Articles of Association in § 6 (Publications).
• Revocation of the existing authorized capital pursuant to Section 5 (4) (Share
Capital and Shares) of the Articles of Association and the simultaneous creation of a
new authorized capital, also with the possibility of issuing new shares once morest
contributions in kind, the exclusion of the subscription right and the corresponding
amendment of the Articles of Association in § 5 (Share Capital and Shares).
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 2022/23 financial year, regarding 4,000 employees generated revenues of
EUR 553 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 Aktiengesellschaft 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][email protected]
Further information: [4] www.kapsch.net/ktc Follow us on Twitter and LinkedIn
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06.09.2023 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)
1720593 06.09.2023 CET/CEST
References
Visible links
1. carolin.treichl@kapsch.net 2. sandra.bijelic@kapsch.net 3. ir.kapschtraffic@kapsch.net
4.
1694050062
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