Business
Kardex : Invitation to the Annual General Meeting 2025
Kardex : Invitation to the Annual General Meeting
About this update from Kardex Holding Ag
[{"type":"text","content":"\n \n Invitation\n \n \n to shareholders to attend the\n \n \n 47th Annual General Meeting\n \n \n of Kardex Holding AG\n \n \n Thursday, 24 April 2025, 16:00 CET\n \n \n SIX Convention Point\n \n \n Pfingstweidstrasse 110, 8005 Zurich, Switzerland\n \n \n Contents\n \n Kardex at a glance\n Highlights\n Key figures\n Report to the shareholders10 Agenda (Deutsch)\n 14 Agenda (inofficial English translation)\n \n Notes to the Agenda\n Directions for your attendance\n \n Kardex at a glance\n \n \n Kardex is a global industry partner for intralogistic solutions and a leading supplier of automated storage solutions and materials handling systems. The Group consists of the two reporting segments Automated Products (Kardex Remstar) and Standardized Systems (Kardex Mlog and Kardex AS Solutions). All three business units are entrepreneurially managed.\n \n \n Kardex Remstar develops, produces, and maintains dynamic storage and retrieval systems, and Kardex Mlog offers integrated materials handling systems and automated high bay warehouses. As a global AutoStore partner, Kardex AS Solutions offers high-performance, space-saving storage and picking solutions for small parts.\n \n \n Kardex is partner for its customers over the entire lifecycle of a product or solution. This begins with an assessment of customer requirements and continues via the planning, realization, and implementation of customer-specific systems. Each business unit is organized into New Business (NB), which delivers new solutions, and Life Cycle Services (LCS), which provides after sales services to its customers.\n \n \n Kardex Holding AG is listed on the SIX Swiss Exchange, underlies the Swiss Reporting Standard and the shares are included in the SPI (Swiss Performance Index). Kardex applies the accounting standard Swiss GAAP FER.\n \n \n Around 2'700 employees (FTE) in over 30 countries worldwide work for the companies of Kardex.\n \n \n The group of companies within the scope of consolidation are referred to as \"Kardex\", the \"Group\", or the \"Organization\" in this report. Kardex Holding AG is referred to as the \"Company\".\n \n \n 4\n \n Highlights\n \n Bookings\n \n \n Net revenues\n \n \n Bookings increased by 17.4%, driven by higher demand in the standardized system business\n \n \n Net revenues increased by 12.6%, with marked improvements in all business s...