AGM – KHD Humboldt Wedag International AG, May 20, 2021

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Convening Notice, Invitation and Agenda

Information pursuant to Section 125 AktG, Art. 4 Para. 1 and Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212 (GERMAN ONLY)

Information pursuant to Section 125 AktG, Art. 4 Para. 1, Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212

Group Annual Report 2020

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

  • Group management report
  • Consolidated Financial Statement
  • Report of the Management Board
  • Report of the Supervisory Board

Financial Statements 2020

The annual financial statements of KHD Humboldt Wedag International AG contain:

  • Combined Management Report
  • Annual Financial Statements
  • Report of the Supervisory Board

Shareholders' Rights

Notes on Agenda Item 1

Notes on Agenda Item 7

Number of Shares and Voting Rights

Articles of Association

Data Privacy

Presentation

The presentation will be published after the Annual General Meeting on May 20, 2021.

Voting Results

The voting results will be published after the Annual General Meeting on May 20, 2021.