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

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

08.09.2021

Summary of the resolutions of the Annual General Meeting.

Today’s Annual General Meeting of Kapsch TrafficCom AG passed the following resolutions:

* No dividend will be paid out for the 2020/21 financial year; the entire net retained profits will be carried forward to new account.

* Discharge of liability of the members of the Executive Board and the members of the Supervisory Board in office in financial year 2020/21.

* PwC Wirtschaftsprüfung GmbH, Vienna, appointed as auditor and Group auditor for financial year 2021/22.

* Remuneration Report 2020/21 approved.

* Election of Sonja Hammerschmid to the Supervisory Board. She follows Kari Kapsch who has resigned.

* Authorization to increase the share capital by up to 10%.

end of announcement euro adhoc

issuer: Kapsch TrafficCom AG
Am Europlatz 2
A-1120 Wien
phone: +43 50811 1122
FAX: +43 50811 99 1122
mail: ir.kapschtraffic@kapsch.net
WWW: www.kapschtraffic.com
ISIN: AT000KAPSCH9
indexes:
stockmarkets: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/411/aom

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

Press contact:
Carolin Treichl
Executive Vice President Marketing & Communications
Kapsch TrafficCom AG
Am Europlatz 2, 1120 Vienna, Austria
T +43 50 811 1710
carolin.treichl@kapsch.net

Ingrid Riegler
Head of Corporate Communications
Kapsch TrafficCom AG
Am Europlatz 2, 1120 Vienna, Austria
+43 50 811 1724
ingrid.riegler@kapsch.net

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