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.
10.09.2026 / 13:43 CET/CEST
Announcement of the Results of the General Meeting, transmitted by [1]EQS
News – a service of [2]EQS Group.
The issuer is solely responsible for the content of this announcement.
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Kapsch TrafficCom AG: Summary of the resolutions of the Annual General
Meeting.
Vienna, September 10, 2026 – At the Annual General Meeting of Kapsch
TrafficCom AG on September 9, 2026, the following resolutions were
adopted:
• Approval of the actions of the members of the Executive Board and the
members of the Supervisory Board for the financial year 2025/26.
• Appointment of Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H.,
Vienna, as the auditor, the group auditor as well as the auditor of
the consolidated sustainability reporting for the financial year
2026/27.
• Approval of the Remuneration report 2025/26.
• Resolution to increase the number of Supervisory Board members elected
by the Shareholders‘ Meeting to five and election of Dr. Arno
Haselhorst to the Supervisory Board.
• Resolution on the remuneration of the members of the Supervisory Board
for the financial year 2026/2027.
• Resolution on the creation of new authorized capital, including the
option to issue new shares against contribution in kind, the exclusion
of subscription rights and the amendment of § 5 of the Articles of
Association (Share Capital and Shares).
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 healthy world without congestion.
With one-stop-shop solutions, the Company covers the entire customer value
chain, from components and design to the implementation and 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 2025/26 financial
year, about 2,700 employees generated revenues of EUR 431 million.
Press contact: Investor contact:
Sandra Bijelic Doris Gstatter
Head of Corporate Communications Investor Relations Officer
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
sandra.bijelic@kapsch.net IR.kapschtraffic@kapsch.net
For further information: [3] www.kapsch.net
Follow us on LinkedIn
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10.09.2026 CET/CEST
View original content: [4]EQS News
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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)
LEI Code: 529900PD3SI453KAW989
End of News EQS News Service
2397428 10.09.2026 CET/CEST
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