Annual General Meeting - KHD Humboldt Wedag International AG, May 18, 2016

1. Convening notice including agenda

2. Financial Statements

The Management Report and the Annual Financial Statements of KHD Humboldt Wedag International AG 2015 for download contains:

  • Management Report
  • Annual Financial Statements
  • Disclosures pursuant to Section 315 Paragraph 4 of the German Commercial Code (HGB)
  • Report of the Supervisory Board

3. Annual Report

The group annual report of KHD Humboldt Wedag International AG 2015 for download contains:

  • Group management report
  • Approved Financial Statement
  • Disclosures pursuant to Section 315 Paragraph 4 of the German Commercial Code (HGB)
  • 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 6

Corporate News related to Agenda Item 6a of the Annual General Meeting 2016

9. Voting Results