Annual General Meeting of shareholders elects new Supervisory Board of KHD

Cologne, Germany, May 27, 2014 – In today’s Annual General Meeting the shareholders of KHD Humboldt Wedag International AG (KHD) passed a resolution to reduce the number of Supervisory Board members to three persons and re-elected Ms. Eliza Suk Ching Yuen and Mr. Hubert Keusch as members of the Supervisory Board. Mr. Kangning Zou was newly elected as a member of the Supervisory Board.

In the constitutive supervisory board meeting held subsequent to the Annual General Meeting of shareholders Mr. Hubert Keusch was elected as Chairman and Ms. Eliza Suk Ching Yuen was elected as Deputy Chairperson of the Supervisory Board.

Both the Supervisory Board and the Management Board thank Messrs. Baehni, Busch, Kivimäki and Meyer, who left the Supervisory Board, for their active support and dedication.

KHD Group

KHD is a global leader for providing equipment and services to cement producers with over 150 years of experience in the cement industry. Process engineering and project management are among the core competencies of the technology-focused group. KHD offers a wide spectrum of products and services for the cement industry and is a leader in environmentally friendly and energy-efficient products for the grinding and pyro processing sections of the plants. The holding company KHD Humboldt Wedag International AG, based in Cologne, Germany, coordinates its internationally operating subsidiaries. The group employs more than 750 employees worldwide, including customer service centers in growing markets like India, Russia and the Asia Pacific region. KHD Humboldt Wedag International AG (ISIN: DE0006578008, WKN: 657800) is listed on the Frankfurt stock exchange (General Standard). More information: www.khd.com.

Additional Information

ISIN: DE0006578008
Securities identification number (WKN): 657800
Market segment: Regulated Market (General Standard) of the Frankfurt Stock Exchange

KHD Humboldt Wedag International AG
Colonia-Allee 3
51067 Cologne, Germany

Contact

KHD Humboldt Wedag International AG
Michael Nielsen
Investor Relations

Tel.: +49 (0)221 – 6504-1500
E-Mail: michael.nielsen@khd.com
Website: www.khd.com

Related topics

KHD books major contract in Russia

“Volskcement” OJSC Russia (Holcim Group) has placed an order with Zementanlagenbau GmbH Dessau (ZAB), a subsidiary of KHD Humboldt Wedag International AG (KHD), to construct a production line in the Volsk cement factory. The scope of the contract, with an order value of over € 77 million, comprises engineering and the delivery of equipment. The project is scheduled to run until the end of 2016.

Participation in Eigenkapitalforum

In light of the voluntary takeover offer from AVIC the management board of KHD Humboldt Wedag International AG has taken the decision not to participate in the “Deutschen Eigenkapitalforum” in November in Frankfurt.

KHD Humboldt Wedag International AG Ad-hoc Announcement – Voluntary Public Takeover Offer

AVIC International Engineering Holdings Pte. Ltd., Europe Project Management Pte. Ltd., Europe Technology Investment Pte. Ltd. and Europe Engineering Holdings Pte. Ltd. published today in accordance with sec. 10 of the Securities Acquisition and Takeover Act their decision to make a joint voluntary public takeover offer to all KHD Humboldt Wedag International AG shareholders to acquire their no-par value ordinary bearer shares in KHD Humboldt Wedag International AG (ISIN: DE0006578008 / WKN: 657800) against payment of a cash consideration amounting to EUR 6.45 per share.