EANS-News: Kapsch TrafficCom AG / Results of General meeting of Kapsch TrafficCom AG

Wien (euro adhoc) -

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

Annual & Special Corporate Meetings

12 September 2013 - Today's annual general meeting of Kapsch TrafficCom AG resolved to pay a dividend of total EUR 5.2 million, corresponding to EUR 0.40 per share, for the fiscal year 2012/13. This corresponds to a payout ratio of approximately 54%. The stock will be traded "ex-dividend" from 19 September 2013 on and the dividend will be paid on 26 September 2013. A total of 7 agenda items were discussed, most of which were unanimously approved by the shareholders present. Mister Harald Sommerer was elected as further 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.

For more information, please contact:
Marcus Handl
Investor Relations Officer
Kapsch TrafficCom AG
Am Europlatz 2, A-1120 Vienna, Austria
Phone +43 50 811 1120
Email ir.kapschtraffic@kapsch.net
{www.kapschtraffic.com}[HYPERLINK: http://www.kapschtraffic.com/]

~

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

Rückfragen & Kontakt:

Mag. Marcus Handl

Investor Relations Officer
Kapsch TrafficCom AG
Am Europlatz 2
1120 Wien, Österreich
Tel.: +43 50.811 1120
E-Mail: {ir.kapschtraffic@kapsch.net}
[HYPERLINK: ir.kapschtraffic@kapsch.net]
Pressekontakt:
Mag. Katharina Riedl
Unternehmenssprecherin
Kapsch AG
Am Europlatz 2
1120 Wien, Österreich
Tel.: +43 50.811 1705
E-Mail: {katharina.riedl@kapsch.net}
[HYPERLINK: katharina.riedl@kapsch.net]

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | CNE0001