EQS-AGM: Kapsch TrafficCom AG: Summary of the resolutions of the Annual General Meeting.

EQS-News: Kapsch TrafficCom AG / Announcement of the Results of the
General Meeting
Kapsch TrafficCom AG: Summary of the resolutions of the Annual General
Meeting.

03.09.2025 / 18:16 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS
News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

══════════════════════════════════════════════════════════════════════════

Kapsch TrafficCom – Summary of the resolutions of the Annual General
Meeting.

Vienna, September 3, 2025 – Today’s Annual General Meeting of Kapsch
TrafficCom AG passed the following resolutions:

• No dividend payment for the financial year 2024/25; the entire net
retained profits will be carried forward to new account.
• Approval of the actions of the members of the Executive Board and the
members of the Supervisory Board for the business year 2024/25.
• Appointment of PwC Wirtschaftsprüfung GmbH, Vienna, as auditor, group
auditor as well as the auditor of the sustainability statement for the
financial year 2025/26.
• Approval of the Remuneration Report 2024/25.
• Election of Ms. Sonja Hammerschmid to the Supervisory Board for a term
of office ending at the end of the Annual General Meeting deciding on
the formal approval of actions for the business year 2028/29.
• Resolution on the authorization of the Executive Board:

• Pursuant to Section 65 (1) No. 8 as well as (1a) and 1b AktG, the
Executive Board shall be authorized to purchase both via the
stock exchange and over the counter own bearer shares of the
Company of up to 10 % of the share capital of the Company for a
validity period of 30 months from September 3, 2025, thus until
the end of March 3, 2028, whereby the minimum consideration may
not be more than 25 % below and the maximum consideration may not
be more than 25 % above the weighted average closing price on the
Vienna Stock Exchange of the last 20 (twenty) trading days
preceding the start of the buyback program. Trade in own shares
is excluded as a purpose of purchase. The said authorization may
be exercised wholly or in part or also by way of several part
amounts, with the option to make repeated use of the 10% limit,
and in pursuit of one or several purposes by the Company, by a
subsidiary (Section 189a (7) of the Austrian Business Enterprise
Code (“Unternehmensgesetzbuch” or “UGB”)) or for the account of
the Company by third parties.

The Executive Board shall be authorized to resolve the purchase
of own shares via the stock exchange and has to inform the
Supervisory Board on the resolution afterwards. The purchase over
the counter shall be subject to the Supervisory Board’s prior
approval. A purchase of shares over the counter may be performed
excluding the shareholders’ pro rata disposal rights.
 
• For a period of five years with effect from September 3, 2025,
the Executive Board shall be authorized pursuant to Section 65
(1b) AktG, with the approval of the Supervisory Board, to resolve
on the sale or appropriation of own shares in a different way
than via the stock exchange or via a public offer, and exclude
the shareholders’ pro rata subscription rights (exclusion of
subscription rights), and to stipulate the conditions of sale.
Authorization may be exercised wholly or in part or by way of
several part amounts and in pursuit of one or several purposes by
the Company or by a subsidiary (Section 189a (7) UGB) or for the
account of the Company by third parties.
• The Executive Board is authorized, with the approval of the
Supervisory Board, to decrease the share capital of the Company
by a redemption of own shares according to Section 65 (1) no. 8
last sentence in conjunction with Section 122 AktG without any
further resolution by the Shareholders’ Meeting. The Supervisory
Board is authorized to resolve upon the amendments of the
Articles of Association as a consequence of the redemption of
shares.

Reference is made to the Executive Board Report in accordance
with Section 65 (1b) in conjunction with Sections 170 (2) and 153
(4) sentence 2 AktG on this agenda item.

 

Kapsch TrafficCom is a globally renowned provider of transportation
solutions for sustainable mobility with successful projects in more than
50 countries. Innovative solutions in the areas of tolling and traffic
management contribute to a healthier world without congestion.

 With one-stop-shop-solutions, the company covers the entire value chain
of customers, from components to design and implementation to the
operation of systems.

 Kapsch TrafficCom, headquartered in Vienna, has subsidiaries and branches
in more than 25 countries and is listed in the Prime Market segment of the
Vienna Stock Exchange (ticker symbol: KTCG). In its 2024/25 financial
year, more than 3,000 employees generated revenues of EUR 530 million.

 

 

Press Contact: Investor Contact:
   
Sandra Bijelic Marcus Handl, Teresa Hartlieb
Head of Corporate Communications Investor Relations Team
Kapsch TrafficCom AG Kapsch TrafficCom AG
Am Europlatz 2 Am Europlatz 2
1120 Vienna, Austria 1120 Vienna, Austria
T +43 50 811 1720 T +43 50 811 1122
[1]sandra.bijelic@kapsch.net [2]IR.kapschtraffic@kapsch.net
 

 

Further information: [3] www.kapsch.net  Follow us on LinkedIn

══════════════════════════════════════════════════════════════════════════

03.09.2025 CET/CEST

══════════════════════════════════════════════════════════════════════════

Language: English
Company: Kapsch TrafficCom AG
Am Europlatz 2
1120 Vienna
Austria
Phone: +43 50811 1122
Fax: +43 50811 99 1122
E-mail: ir.kapschtraffic@kapsch.net
Internet: www.kapschtraffic.com
ISIN: AT000KAPSCH9
WKN: A0MUZU
Listed: Vienna Stock Exchange (Official Market)

 
End of News EQS News Service

2192026  03.09.2025 CET/CEST

https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2192026&application_name=news&site_id=apa_ots_austria~~

References

~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender