EANS-News: Kapsch TrafficCom AG
Results of General meeting of Kapsch
TrafficCom AG
12.09.2013 – 14:33
-------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Annual & Special Corporate Meetings Wien (euro adhoc) - 12 September 2013 - Today's annual general meeting of Kapsch TrafficCom AG resolved to pay a dividend of total EUR 5.2 million, corresponding to EUR 0.40 per share, for the fiscal year 2012/13. This corresponds to a payout ratio of approximately 54%. The stock will be traded "ex-dividend" from 19 September 2013 on and the dividend will be paid on 26 September 2013. A total of 7 agenda items were discussed, most of which were unanimously approved by the shareholders present. Mister Harald Sommerer was elected as further independent of the principal shareholder of KAPSCH-Group Beteiligungs GmbH as defined by C-Rule 54 of the Austrian Code of Corporate Governance member of the Supervisory Board. For more information, please contact: Marcus Handl Investor Relations Officer Kapsch TrafficCom AG Am Europlatz 2, A-1120 Vienna, Austria Phone +43 50 811 1120 Email ir.kapschtraffic@kapsch.net {www.kapschtraffic.com}[HYPERLINK: http://www.kapschtraffic.com/] Further inquiry note: Mag. Marcus Handl Investor Relations Officer Kapsch TrafficCom AG Am Europlatz 2 1120 Wien, Österreich Tel.: +43 50.811 1120 E-Mail: {ir.kapschtraffic@kapsch.net} [HYPERLINK: mailto:ir.kapschtraffic@kapsch.net] Pressekontakt: Mag. Katharina Riedl Unternehmenssprecherin Kapsch AG Am Europlatz 2 1120 Wien, Österreich Tel.: +43 50.811 1705 E-Mail: {katharina.riedl@kapsch.net} [HYPERLINK: mailto:katharina.riedl@kapsch.net] end of announcement euro adhoc -------------------------------------------------------------------------------- company: Kapsch TrafficCom AG Am Europlatz 2 A-1121 Wien phone: +43 1 50811 1122 FAX: +43 1 50811 99 1122 mail: ir.kapschtraffic@kapsch.net WWW: www.kapschtraffic.com sector: Technology ISIN: AT000KAPSCH9 indexes: Prime Market stockmarkets: official market: Wien language: English