Kapsch TrafficCom announces annual general meeting
Reuters2026/08/11 05:30- Kapsch TrafficCom will hold its annual general meeting in Vienna on Sept. 9, 2026.
- Shareholders will review the 2025/26 annual and consolidated financial statements, management reports, non-financial statement, governance report, and supervisory board report.
- Votes are slated on formal discharge of the executive board and supervisory board, auditor appointments for 2026/27, and the remuneration report.
- Other items include a supervisory board election, supervisory board pay, and creation of authorized capital with possible in-kind issuance and subscription-rights exclusion.
- No dividend allocation vote is scheduled due to the absence of distributable balance-sheet profit.
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