Annual General Meeting 2011 of KHD Humboldt Wedag International AG

The next Annual General Meeting will be held June 16, 2011, at 10.00 a.m. in Cologne, Germany. A detailed invitation including the agenda can be downloaded on this page.

1. Convening including agenda

2. Annual Report

The annual report of KHD Humboldt Wedag International AG 2010 for download contains:

  • Annual Financial Statements
  • Management Report
  • 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 2010 for download contains:

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

4. Management Board report relating to agenda item 6

5. Notes on Shareholders` Rights

6. Notes on Agenda Item 1

7. Total number of shares and voting rights

8. Articles of Incorporation

9. Countermotions

10. Voting Results