EQS-News: Kapsch TrafficCom AG / Key word(s): AGM/EGM/Miscellaneous
Kapsch TrafficCom AG: Summary of the resolutions of the Annual General

07.09.2022 / 15:53 CET/CEST
The issuer is solely responsible for the content of this announcement.


Kapsch TrafficCom – Summary of the resolutions of the Annual General

Vienna, September 7, 2022. Today’s Annual General Meeting of Kapsch
TrafficCom AG passed the following resolutions:

• No dividend will be paid out for the 2021/22 financial year; the
entire net retained profits will be carried forward to new account.
• Sabine Kauper again elected to the Supervisory Board. Term of office
ending at the end of the Annual General Meeting deciding on the formal
approval of actions for financial year 2022/23.
• Approval of the actions of the members of the Executive Board and the
members of the Supervisory Board in office in financial year 2021/22.
• PwC Wirtschaftsprüfung GmbH, Vienna, appointed as auditor and Group
auditor for financial year 2022/23.
• Remuneration Report 2021/22 approved.


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 application fields of tolling,
tolling services, traffic management and demand management contribute to a
healthy 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 2021/22 financial
year, 4,220 employees generated revenues of about EUR 520 million.

Press contact:
Carolin Treichl Ingrid Riegler
Executive Vice President Marketing & Head of Corporate Communications
Communications Kapsch TrafficCom AG
Kapsch TrafficCom AG Am Europlatz 2, 1120 Vienna,
Am Europlatz 2, 1120 Vienna, Austria Austria
P +43 50 811 1710 P +43 50 811 1724
[1]carolin.treichl@kapsch.net [2]ingrid.riegler@kapsch.net

Investor contact:
Hans Lang
Investor Relations Officer
Kapsch TrafficCom AG
Am Europlatz 2, 1120 Vienna, Austria
P +43 50 811 1122



07.09.2022 CET/CEST This Corporate News was distributed by EQS Group AG.


Language: English
Company: Kapsch TrafficCom AG
Am Europlatz 2
1120 Vienna
Phone: +43 50811 1122
Fax: +43 50811 99 1122
E-mail: ir.kapschtraffic@kapsch.net
Internet: www.kapschtraffic.com
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 1437681

End of News EQS News Service

1437681  07.09.2022 CET/CEST


Visible links
1. carolin.treichl@kapsch.net
2. ingrid.riegler@kapsch.net
3. ir.kapschtraffic@kapsch.net



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