Navigate to Kardex.com Quick navigation Main Navigation Industry Segments Technology Life Cycle Service Company CONTACT EN Investor & Shareholder Information Why invest in Kardex Share information Shareholder structure Share register Analyst coverage Dividend policy Shareholder rights Investor Handbook Find out more about Kardex and our business in the Investor Handbook. DOWNLOAD INVESTOR HANDBOOK Why invest in Kardex Attractive growth industry Intralogistics is a crucial cost, efficiency factor and a key competence in various industries where automation plays a critical role. Strong market position Kardex Remstar is the global market leader in a very attractive niche of the intralogistics market. Kardex Mlog has a leading position in Central Europe. Large installed base Kardex has installed over 100,000 Kardex Remstar machines and 1,000 Kardex Mlog warehouse systems worldwide. Sustainable business model Life Cycle Management with more than 30% of net revenues reduces cyclicality and generates substantial free cash flow. High profitability and strong balance sheet High profitability as a result of an outstanding market position and a balance sheet without goodwill and debt. Attractive dividend policy Kardex provides a payout ratio of up to 75% of the operating profit. Share information The registered shares of Kardex Holding AG are traded under the Swiss Reporting Standard at the SIX Swiss Exchange, Zurich, Switzerland Shareholder structure Major shareholders Holding in % as of 31.12.20 BURU Holding AG und Philipp Buhofer 23.0% Alantra Partners S.A. 6.3% Invesco Ltd. 5.0% Kabouter Management, LLC 4.8% Kempen Capital Management N.V. 3.5% Directly view disclosures on the SIX Swiss Exchange platform ACCESS NOW Share register ShareCommService AG Europastrasse 29 8152 Glattbrugg Switzerland Tel. +41 44 809 58 58 Fax +41 44 809 58 59 info@sharecomm.ch Analyst coverage Financial analysts that cover Kardex include Bank Vontobel AG, Mirabaud Securities LLP, Research Partners AG, USB AG, Zürcher Kantonalbank, Stifel Schweiz AG and Jefferies. Bank Vontobel AG, Zurich Mark Diethelm +41 58 283 71 82 mark.diethelm@vontobel.com Mirabaud Securities LLP Stefanie Scholtysik +41 44 562 41 63 Stefanie.Scholtysik@mirabaud-msl.com RESEARCH PARTNERS AG, Zurich Robin Seydoux +41 79 620 64 31 robin.seydoux@researchpartners.ch UBS AG, Zurich Sebastian Vogel +41 44 239 16 57 sebastian.vogel@ubs.com Zürcher Kantonalbank Walter Bamert +41 44 292 20 68 walter.bamert@zkb.ch Stifel Schweiz AG Alexander Koller +41 43 8886164 alexander.koller@stifel.com Jefferies Constantin Hesse +44 (0)2070298543 chesse@jefferies.com Dividend Policy The company’s policy is to distribute normally up to 75% of Kardex’s consolidated net profit in the form of dividends to its shareholders. Instead of dividends, the General Assembly may decide to reduce the par value or to distribute reserves from capital contributions, which in principle is possible to distribute tax-free to individuals. Shareholder rights Shareholders’ participation rights A majority of shareholders have their registered office or domicile in Switzerland. Each Kardex Holding AG registered share entitles the holder to one vote at the General Meeting (one share = one vote). There are no voting right restrictions. Furthermore, a shareholder has the right to have his/her shares represented at the General Meeting by written proxy by an independent voting proxy, another shareholder with voting rights, or a third party. Shareholders representing at least 1% of the shares issued may request in writing that items be added to the agenda, specifying the proposed resolutions. Such items must be submitted to the Board of Directors in writing at least 40 days before the General Meeting. Duty to make an offer upon change of control In accordance with § 4 of the company’s Articles of Incorporation, a purchaser of Kardex Holding AG shares is only obliged to make a public offer under the terms of article 135 (the opting-up clause) of the Financial Market Infrastructure Act (FMIA) if his/her holding exceeds 49% of the company’s voting stock. Interested in Kardex's investment options? GET IN TOUCH Fusszeile Investor Relations Investor & Shareholder Information Corporate Governance Sustainability Annual General Meeting Corporate Calendar Results and Presentations Media Releases, Events & Exhibitions Careers Careers at Kardex Working at Kardex Open Jobs Contact Get in Touch Find a Local Contact Investor Relations Contact Subscribe to our blog Don’t miss the latest Kardex blog posts. SUBSCRIBE NOW Disclaimer Certificates Patents Privacy Policy Imprint Cookie Policy © Kardex 2021