Kapsch TrafficCom AG announces Annual General Meeting resolutions

Kapsch TrafficCom AG has announced the resolutions adopted during its Annual General Meeting held on September 9, 2026.

Key outcomes include the approval of actions taken by the Executive and Supervisory Boards for the 2025/26 financial year, as well as the approval of the 2025/26 remuneration report. The company appointed Ernst & Young Wirtschaftsprüfungsgesellschaft m. b. H. as the auditor for the 2026/27 financial year, covering group auditing and consolidated sustainability reporting.

Shareholders also resolved to increase the number of Supervisory Board members elected by the meeting to five, resulting in the election of Dr. Arno Haselhorst. Additionally, resolutions were passed regarding the remuneration of Supervisory Board members for the 2026/2027 period and the creation of new authorized capital, which includes provisions for issuing new shares and amending the company's Articles of Association.