Annual General Meeting - KHD Humboldt Wedag International AG, May 28, 2015

1. Convening notice including agenda

2. Financial Statements

The Management Report and the Annual Financial Statements of KHD Humboldt Wedag International AG 2014 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. Annual Report

The group annual report of KHD Humboldt Wedag International AG 2014 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. Articles of association

8. Notes on Agenda Item 8

9. Voting Results