Annual General Meeting – KHD Humboldt Wedag International AG, May 23, 2017

1. Convening notice including agenda

2. Financial Statements

The Management Report and the Annual Financial Statements of KHD Humboldt Wedag International AG 2016 for download contains:

  • Combined Management Report of KHD Humboldt Wedag International AG and the Gropu for the Financial Year 2016
  • Annual Financial Statements
  • Report of the Supervisory Board

3. Annual Report

The group annual report of KHD Humboldt Wedag International AG 2016 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. Counter Proposals

Counter proposal from MAX GLORY INDUSTRIES LIMITEDon agenda items 6 and 7

A counter proposal has been received from shareholder MAX GLORY INDUSTRIES LIMITED on agenda item 6 “Resolution on the reduction in size of the Supervisory Board and amendment of the Articles of Association” and agenda item 7 “Resolution on an amendment of the Articles of Association for the adjustment of the Supervisory Board remuneration”
The Management supports these counter proposals.
The counter proposal on agenda item 6 will be identified by an upper case A., the counter proposal on agenda item 7 will be identified by an upper case B.
This identification is valid for proxies/shareholder instructions from shareholders to proxy holders as per the proxy voting and voting instructions form, which will be sent to shareholders along with the entry ticket.

9. Voting Results