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EANS-General Meeting: Kapsch TrafficCom AG / Resolutions of the General Meeting

Published: September 6, 2017; 13:56 · (Vindobona)

The Annual General Meeting of Kapsch TrafficCom AG passed the resolution, to distribute a dividend of EUR 1.50 per share (in total EUR 19,500,000). The remaining amount will be carried forward to new account. The ex-dividend date is September 13, 2017; the dividend record date is September 14, 2017; the dividend payment date is September 21, 2017.

EANS-General Meeting: Kapsch TrafficCom AG / Resolutions of the General Meeting / Picture: © Vindobona

General meeting information transmitted by euro adhoc with the aim of a Europewide distribution. The issuer is responsible for the content of this announcement.

06.09.2017

Kapsch TrafficCom AG: Results of the Annual General Meeting.

Vienna, September 6, 2017 - Today's Annual General Meeting of Kapsch TrafficCom
AG passed the following resolutions:

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This article includes a total of 550 words.

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ISIN
AT000KAPSCH9