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Press Release

9/6/2017

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:

  • Distribution of 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.
     
  • PwC Wirtschaftsprüfung GmbH, Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, was appointed as auditor and Group auditor for the fiscal year 2017/18.
     
  • The actions of the members of the Management Board and the members of the Supervisory Board in office in the fiscal year 2016/17 were formally approved.
     


Kapsch TrafficCom is a supplier of Intelligent Transport Systems applied to toll collection, traffic management, intelligent urban mobility, safety as well as traffic protection and connected vehicles. As a unique solutions supplier, Kapsch TrafficCom offers complete solutions covering the entire supply chain of its customers, from components and design, to system implementation and commissioning. In addition to reducing contamination, the Kapsch TrafficCom mobility solutions turn traffic safer, more reliable and comfortable in any urban street or highway.

Kapsch TrafficCom is a recognised international supplier of intelligent transport systems thanks to the many successfully completed projects in over 50 countries worldwide. The family company, with headquarters in Vienna, Austria, celebrated this year 2017, 125 years of success developing and implementing new technologies to help its customers. As part of the Kapsch Group, Kapsch TrafficCom has affiliates and branches in over 30 countries. Since 2007, the company is listed in the Vienna Stock Exchange (KTCG). Today, Kapsch TrafficCom employs over 4,800 employees. The turnover of the company in fiscal year 2016/17 was approximately 648.5 million Euros.

 

Press contact:

Alf Netek
Chief Marketing Officer & Press Officer
Kapsch Aktiengesellschaft
Am Europlatz 2, 1120 Vienna, Austria
P +43 50 811 1700
alf.netek@kapsch.net
Alexandra Vieh
Head of Marketing and PR, Global
Kapsch TrafficCom AG
Am Europlatz 2, 1120 Vienna, Austria
P +43 50811 1728
alexandra.vieh@kapsch.net

Investor contact:

Hans Lang
Investor Relations Officer
Kapsch TrafficCom AG
Am Europlatz 2, 1120 Vienna, Austria
P +43 50 811 1122
ir.kapschtraffic@kapsch.net