EANS-News: Kapsch TrafficCom AG
Results of General meeting of Kapsch
TrafficCom AG
01.09.2014 – 16:22
-------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Annual & Special Corporate Meetings 1 September 2014 - Today's annual general meeting of Kapsch TrafficCom AG resolved to pay no dividend for the fiscal year 2013/14. A total of 7 agenda items were discussed, most of which were unanimously approved by the shareholders present. Miss Sabine Kauper was reelected as 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. Further inquiry note: Mag. Marcus Handl Investor Relations Officer Kapsch TrafficCom AG Am Europlatz 2 1120 Vienna, Austria Tel.: +43 50.811 1120 E-Mail: {ir.kapschtraffic@kapsch.net} [HYPERLINK: mailto:ir.kapschtraffic@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