Annual General Meeting – KHD Humboldt Wedag International AG, October 5, 2012

1. Convening notice including agenda

2. Annual Report

The annual report of KHD Humboldt Wedag International AG 2011 for download contains:

  • Management Report
  • Annual Financial Statements
  • Report of the Management Board within the meaning of Section 289 (4) Handelsgesetzbuch (HGB – German Commercial Code)
  • Report of the Supervisory Board

3. Group Annual Report

The group annual report of KHD Humboldt Wedag International AG 2011 for download contains:

  • Group management report
  • Consolidated Financial Statement
  • Report of the Management Board within the meaning of Section 315 (4) Handelsgesetzbuch (HGB – German Commercial Code)
  • Report of the Supervisory Board

4. Notes on Shareholders` Rights

5. Notes on Agenda Item 1

6. Total number of shares and voting rights

7. Notes on Agenda Item 6

8. Articles of association

9. Voting Results