01.09.2014, 1084 Zeichen

Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement.

Annual & Special Corporate Meetings
1 September 2014 - Today's annual general meeting of Kapsch TrafficCom AG resolved to pay no dividend for the fiscal year 2013/14. A total of 7 agenda items were discussed, most of which were unanimously approved by the shareholders present. Miss Sabine Kauper was reelected as independent of the principal shareholder of KAPSCH-Group Beteiligungs GmbH as defined by C-Rule 54 of the Austrian Code of Corporate Governance member of the Supervisory Board.
end of announcement euro adhoc
company: Kapsch TrafficCom AG Am Europlatz 2 A-1121 Wien phone: +43 1 50811 1122 FAX: +43 1 50811 99 1122 mail: ir.kapschtraffic@kapsch.net WWW: www.kapschtraffic.com sector: Technology ISIN: AT000KAPSCH9 indexes: Prime Market

stockmarkets: official market: Wien language: English
Digital press kit: http://www.ots.at/pressemappe/411/aom

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