{"id":4956,"date":"2021-11-25T14:42:01","date_gmt":"2021-11-25T14:42:01","guid":{"rendered":"https:\/\/www.khd.com\/investor-relations\/corporate-governance\/"},"modified":"2024-11-10T14:33:30","modified_gmt":"2024-11-10T13:33:30","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.khd.com\/de\/ir\/corporate-governance\/","title":{"rendered":"Erkl\u00e4rung zur Unternehmensf\u00fchrung"},"content":{"rendered":"<div id='av_section_1'  class='avia-section av-av_section-f4bb9ab823cbc871ecc685beee26fd62 main_color avia-section-no-padding avia-no-border-styling  avia-builder-el-0  el_before_khd_tab_section_sticky  avia-builder-el-first  kr-ir-back-wrapper avia-bg-style-scroll container_wrap fullsize'  ><div class='container av-section-cont-open' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-4956'><div class='entry-content-wrapper clearfix'>\n<div  class='flex_column av-av_one_full-a93934ecd89fbb8a9566d39e89cd3725 av_one_full  avia-builder-el-1  avia-builder-el-no-sibling  first flex_column_div  '     ><p><div  class='avia-icon-list-container av-av_iconlist-8cb351d1d65c122438cce09a7438a5d1  avia-builder-el-2  el_before_av_codeblock  avia-builder-el-first '><ul class='avia-icon-list avia_animate_when_almost_visible avia-icon-list-left av-iconlist-small av-av_iconlist-8cb351d1d65c122438cce09a7438a5d1 avia-iconlist-animate'>\n<li><div class='iconlist_icon av-av_iconlist_item-958f2710198c9cbd91819fe4cf7081a0 avia-font-icons-khd avia-iconfont avia-font-icons-khd'><span class='av-icon-char' data-av_icon='\ue00e' data-av_iconfont='icons-khd' aria-hidden=\"true\"><\/span><\/div><article class=\"article-icon-entry av-iconlist-empty\"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class=\"iconlist_content_wrap\"><header class=\"entry-content-header\" aria-label=\"Icon: &lt;a href=&#039;https:\/\/www.khd.com\/de\/ir\/&#039; title=&#039;zur\u00fcck zur \u00dcbersicht&#039;&gt;zur\u00fcck zur \u00dcbersicht&lt;\/a&gt;\"><div class='av_iconlist_title iconlist_title_small  '  itemprop=\"headline\" ><a href='https:\/\/www.khd.com\/de\/ir\/' title='zur\u00fcck zur \u00dcbersicht'>zur\u00fcck zur \u00dcbersicht<\/a><\/div><\/header><div class='iconlist_content '  itemprop=\"text\" ><\/div><\/div><footer class=\"entry-footer\"><\/footer><\/article><div class=\"iconlist-timeline\"><\/div><\/li>\n<\/ul><\/div><br \/>\n<\/p><\/div>\n\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><div id='corporate-governance'  class='av-tab-section-container-sticky entry-content-wrapper main_color av-tab-no-transition av-tab-content-auto  av-tab-above-content  avia-builder-el-4  el_after_av_section  el_before_av_postcontent  kr-investor kr-investor-tabs-nav tab-section-not-first container_wrap fullsize'  ><div class='av-tab-section-outer-container-sticky av-khd_tab_section_sticky-a1c8442a704bec57132c4cb9575000c0'><div class='av-tab-section-tab-title-container avia-tab-title-padding-default' role='tablist'><div class='av-tab-section-tab-title-container-inner'><a href='#einleitung' data-av-tab-section-title='1' class='av-section-tab-title av-active-tab-title no-scroll av-m3bmkts7-461c937bf70281bddefc62525a675677 av-tab-no-icon av-tab-no-image ' role='tab' tabindex='0' aria-controls='av-tab-section-1-1'><span class='av-outer-tab-title'><span class='av-inner-tab-title'>Einleitung<\/span><\/span><span class=\"av-tab-arrow-container\"><span><\/span><\/span><\/a><a href='#entsprechenserklaerung' data-av-tab-section-title='2' class='av-section-tab-title  av-m3bml3fx-5ab8a1f378f9817475112e8058e0cece av-tab-no-icon av-tab-no-image ' role='tab' tabindex='0' aria-controls='av-tab-section-1-2'><span class='av-outer-tab-title'><span class='av-inner-tab-title'>Entsprechenserkl\u00e4rung<\/span><\/span><span class=\"av-tab-arrow-container\"><span><\/span><\/span><\/a><a href='#erklaerung-zur-unternehmensfuehrung' data-av-tab-section-title='3' class='av-section-tab-title  av-m3bmo8g4-ccdc32994a2170e62416ff4fb0acf184 av-tab-no-icon av-tab-no-image ' role='tab' tabindex='0' aria-controls='av-tab-section-1-3'><span class='av-outer-tab-title'><span class='av-inner-tab-title'>Erkl\u00e4rung zur Unternehmensf\u00fchrung<\/span><\/span><span class=\"av-tab-arrow-container\"><span><\/span><\/span><\/a><a href='#verhaltenskodex' data-av-tab-section-title='4' class='av-section-tab-title  av-m3bmp257-bddd44ba36deca8d9181882ba50333e3 av-tab-no-icon av-tab-no-image ' role='tab' tabindex='0' aria-controls='av-tab-section-1-4'><span class='av-outer-tab-title'><span class='av-inner-tab-title'>Verhaltenskodex<\/span><\/span><span class=\"av-tab-arrow-container\"><span><\/span><\/span><\/a><a href='#aufsichtsrat' data-av-tab-section-title='5' class='av-section-tab-title  av-m3bmqchk-e516952b77a812c9f250d01918d631bf av-tab-no-icon av-tab-no-image ' role='tab' tabindex='0' aria-controls='av-tab-section-1-5'><span class='av-outer-tab-title'><span class='av-inner-tab-title'>Aufsichtsrat<\/span><\/span><span class=\"av-tab-arrow-container\"><span><\/span><\/span><\/a><a href='#satzung' data-av-tab-section-title='6' class='av-section-tab-title  av-m3bmrni2-0fc513ba1408455ca37bd29099575ac5 av-tab-no-icon av-tab-no-image ' role='tab' tabindex='0' aria-controls='av-tab-section-1-6'><span class='av-outer-tab-title'><span class='av-inner-tab-title'>Satzung<\/span><\/span><span class=\"av-tab-arrow-container\"><span><\/span><\/span><\/a><a href='#ir-richtlinien' data-av-tab-section-title='7' class='av-section-tab-title  av-m3bmsqt1-696d75340446054a3dce35f03b8b9af2 av-tab-no-icon av-tab-no-image ' role='tab' tabindex='0' aria-controls='av-tab-section-1-7'><span class='av-outer-tab-title'><span class='av-inner-tab-title'>IR Richtlinien<\/span><\/span><span class=\"av-tab-arrow-container\"><span><\/span><\/span><\/a><\/div><\/div><div class='avia-slideshow-arrows av-tabsection-arrow' ><a href='#prev' class='prev-slide av_prev_tab_section av-tab-section-slide' data-av_icon='\ue87c' data-av_iconfont='entypo-fontello' aria-hidden=\"true\" title=\"Zur\u00fcck\" desc=\"Zur\u00fcck\" tabindex='-1' ><span class='avia_hidden_link_text'>Zur\u00fcck<\/span><\/a><a href='#next' class='next-slide av_next_tab_section av-tab-section-slide' data-av_icon='\ue87d' data-av_iconfont='entypo-fontello' aria-hidden=\"true\" title=\"Weiter\" desc=\"Weiter\" tabindex='-1' ><span class='avia_hidden_link_text'>Weiter<\/span><\/a><\/div><div class='av-tab-section-content-container'><div class='av-tab-section-inner-container avia-section-default' style='width:700vw; left:0%;'><span class=\"av_prev_tab_section av_tab_navigation\"><\/span><span class=\"av_next_tab_section av_tab_navigation\"><\/span>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m3bmkts7-461c937bf70281bddefc62525a675677\">\n.av-layout-tab.av-m3bmkts7-461c937bf70281bddefc62525a675677{\nvertical-align:top;\n}\n<\/style>\n<div id='av-tab-section-1-1' class='av-layout-tab av-m3bmkts7-461c937bf70281bddefc62525a675677 av-animation-delay-container  avia-builder-el-5  el_before_av_tab_sub_section  avia-builder-el-first  av-active-tab-content __av_init_open ' data-av-deeplink-tabs=\"\" data-av-tab-section-content=\"1\" data-tab-section-id=\"einleitung\"><div class=\"av-layout-tab-inner\"><div class=\"container\"><p><div  class='flex_column av-82vd7q-3b9fd73015cc0baebe27d0cfc0947495 av_one_full  avia-builder-el-6  el_before_av_one_half  avia-builder-el-first  first flex_column_div  '     ><section  class='av_textblock_section av-kwf2gpnh-fbfa3b9fe177f954cfbfa207c03e41e1 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4>Investor Relations<\/h4>\n<h2>Corporate Governance<\/h2>\n<\/div><\/section><\/div><div  class='flex_column av-6jlheu-a80c4fd7422ec6e285ad985f2a015479 av_one_half  avia-builder-el-8  el_after_av_one_full  el_before_av_one_half  first flex_column_div  column-top-margin'     ><section  class='av_textblock_section av-kwf2h37t-8d59acf67445b02d5de48e58c4f5e497 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Der Begriff Corporate Governance umfasst die Gesamtheit der Prozesse, Leitlinien, Gesetze und Institutionen, welche auf die F\u00fchrung, Steuerung und \u00dcberwachung eines Unternehmens einwirken. Wirksame Corporate Governance ist auf langfristige Wertsch\u00f6pfung ausgerichtet.<\/p>\n<p>Corporate Governance erfordert eine verantwortungsbewusste F\u00fchrung und Kontrolle eines Unternehmens. Durch das Befolgen der Regeln guter Unternehmensf\u00fchrung f\u00f6rdern wir das Vertrauen der nationalen und internationalen Anleger, von Gesch\u00e4ftspartnern, der allgemeinen \u00d6ffentlichkeit und nicht zuletzt unserer Mitarbeiter.<\/p>\n<\/div><\/section><\/div><div  class='flex_column av-284chy-47fa5b8c3a86eead98c0f123b85da10d av_one_half  avia-builder-el-10  el_after_av_one_half  avia-builder-el-last  flex_column_div  column-top-margin'     ><section  class='av_textblock_section av-kwz1cl27-a10c7aa2beb3cf268a1cc2468327d59a '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Wesentliche Eckpunkte unserer Corporate Governance sind eine wirkungsvolle Zusammenarbeit zwischen Vorstand und Aufsichtsrat, die Beachtung der Aktion\u00e4rsinteressen und eine offene und transparente Unternehmenskommunikation.<\/p>\n<\/div><\/section><\/div><\/p>\n<\/div><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m3bml3fx-5ab8a1f378f9817475112e8058e0cece\">\n.av-layout-tab.av-m3bml3fx-5ab8a1f378f9817475112e8058e0cece{\nvertical-align:top;\n}\n<\/style>\n<div id='av-tab-section-1-2' class='av-layout-tab av-m3bml3fx-5ab8a1f378f9817475112e8058e0cece av-animation-delay-container  avia-builder-el-12  el_after_av_tab_sub_section  el_before_av_tab_sub_section  ' data-av-deeplink-tabs=\"\" data-av-tab-section-content=\"2\" data-tab-section-id=\"entsprechenserklaerung\"><div class=\"av-layout-tab-inner\"><div class=\"container\"><p><div  class='flex_column av-2h82c6-17746d72bbaac8a86d822f3e2fe4910a av_one_full  avia-builder-el-13  el_before_av_one_half  avia-builder-el-first  first flex_column_div  '     ><section  class='av_textblock_section av-kwf2gpnh-fbfa3b9fe177f954cfbfa207c03e41e1 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4>Corporate Governance<\/h4>\n<h2>Entsprechenserkl\u00e4rung<\/h2>\n<\/div><\/section><\/div><div  class='flex_column av-59467q-6cb7c865a61d0939beaa31cd295d70bd av_one_half  avia-builder-el-15  el_after_av_one_full  el_before_av_one_half  first flex_column_div  column-top-margin'     ><section  class='av_textblock_section av-4cmz5y-fb4426c168bcc92c5509b63da30e3489 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>KHD Humboldt Wedag International AG ist eine b\u00f6rsennotierte Aktiengesellschaft, ihre Corporate Governance orientiert sich vorrangig an den Vorgaben des Aktiengesetzes und entsprechend auch an den Empfehlungen des Deutschen Corporate Governance Kodex in seiner aktuellen Version.<\/p>\n<\/div><\/section><\/div><div  class='flex_column av-6ryhi-021fd7ab542d8db306c5651439dd03ef av_one_half  avia-builder-el-17  el_after_av_one_half  avia-builder-el-last  flex_column_div  column-top-margin'     ><p><br \/>\n<\/p><\/div><\/p>\n<\/div><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m3bmo8g4-ccdc32994a2170e62416ff4fb0acf184\">\n.av-layout-tab.av-m3bmo8g4-ccdc32994a2170e62416ff4fb0acf184{\nvertical-align:top;\n}\n<\/style>\n<div id='av-tab-section-1-3' class='av-layout-tab av-m3bmo8g4-ccdc32994a2170e62416ff4fb0acf184 av-animation-delay-container  avia-builder-el-20  el_after_av_tab_sub_section  el_before_av_tab_sub_section  ' data-av-deeplink-tabs=\"\" data-av-tab-section-content=\"3\" data-tab-section-id=\"erklaerung-zur-unternehmensfuehrung\"><div class=\"av-layout-tab-inner\"><div class=\"container\"><p><div  class='flex_column av-2h82c6-17746d72bbaac8a86d822f3e2fe4910a av_one_full  avia-builder-el-21  el_before_av_one_half  avia-builder-el-first  first flex_column_div  '     ><section  class='av_textblock_section av-kwf2gpnh-b6d4922d8876e49cd1ee78d71a090c38 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4>Corporate Governance<\/h4>\n<h2>Erkl\u00e4rung zur Unternehmensf\u00fchrung<\/h2>\n<\/div><\/section><\/div><div  class='flex_column av-39r5na-0cd200504fa833faa9984f25bae9faf5 av_one_half  avia-builder-el-23  el_after_av_one_full  avia-builder-el-last  first flex_column_div  column-top-margin'     ><p><br \/>\n<\/p><\/div><\/p>\n<\/div><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m3bmp257-bddd44ba36deca8d9181882ba50333e3\">\n.av-layout-tab.av-m3bmp257-bddd44ba36deca8d9181882ba50333e3{\nvertical-align:top;\n}\n<\/style>\n<div id='av-tab-section-1-4' class='av-layout-tab av-m3bmp257-bddd44ba36deca8d9181882ba50333e3 av-animation-delay-container  avia-builder-el-26  el_after_av_tab_sub_section  el_before_av_tab_sub_section  ' data-av-deeplink-tabs=\"\" data-av-tab-section-content=\"4\" data-tab-section-id=\"verhaltenskodex\"><div class=\"av-layout-tab-inner\"><div class=\"container\"><p><div  class='flex_column av-2h82c6-17746d72bbaac8a86d822f3e2fe4910a av_one_full  avia-builder-el-27  el_before_av_one_half  avia-builder-el-first  first flex_column_div  '     ><section  class='av_textblock_section av-kwf2gpnh-fbfa3b9fe177f954cfbfa207c03e41e1 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4>Corporate Governance<\/h4>\n<h2>Verhaltenskodex<\/h2>\n<\/div><\/section><\/div><div  class='flex_column av-39r5na-0cd200504fa833faa9984f25bae9faf5 av_one_half  avia-builder-el-29  el_after_av_one_full  el_before_av_one_half  first flex_column_div  column-top-margin'     ><section  class='av_textblock_section av-kwf38vt6-f2ee23fe8245a038c0459c15e49bc913 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Als weltweit agierender Konzern ist die KHD Humboldt Wedag International AG mit ihren direkten und indirekten Tochtergesellschaften (insgesamt nachfolgend \u201eKHD\u201c) in vielen L\u00e4ndern und unterschiedlichen Kulturen t\u00e4tig.<br \/>\n<br class=\"avia-permanent-lb\" \/>In unserem Verhaltenskodex haben wir Verhaltensregeln f\u00fcr ein ethisches Verhalten festgelegt, dass wir von allen Mitarbeiterinnen und Mitarbeitern und F\u00fchrungskr\u00e4ften der KHD sowie von allen Gesch\u00e4ftsf\u00fchrern und Vertretern, sofern sie im Namen von KHD handeln, erwarten. W\u00e4hrend sich die Gesetzgebung von Land zu Land unterscheidet, bleiben unsere Werte und die Grunds\u00e4tze unseres Verhaltenskodex \u00fcber Landesgrenzen hinaus g\u00fcltig.<br \/>\n<br class=\"avia-permanent-lb\" \/>Das Vertrauen unserer Gesch\u00e4ftspartner, Kunden und Aktion\u00e4re, der Beh\u00f6rden sowie der \u00d6ffentlichkeit in das verantwortungsbewusste Verhalten aller KHD-Mitarbeiterinnen und Mitarbeiter sowie die Einhaltung der gesetzlichen Bestimmungen sind entscheidende Faktoren f\u00fcr das Ansehen und den Erfolg unseres Unternehmens.<\/p>\n<\/div><\/section><\/div><div  class='flex_column av-32bo0m-8347f21035ead878a966a0ce10cc7499 av_one_half  avia-builder-el-31  el_after_av_one_half  avia-builder-el-last  flex_column_div  column-top-margin'     ><section  class='av_textblock_section av-lv245tc6-cd88c861f641991d4d8c63f95e7fc507 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Den Anforderungen, die wir an das Handeln der Mitarbeiterinnen und Mitarbeiter stellen, steht die Verpflichtung seitens KHD gegen\u00fcber, diese in angemessener Form zu informieren und zu unterst\u00fctzen.<br \/>\n<br class=\"avia-permanent-lb\" \/>Unser Verhaltenskodex stellt eine Richtschnur f\u00fcr das von jedem KHD-Mitarbeiter erwartete angemessene Verhalten in einer Reihe von sensiblen Bereichen dar \u2013 weltweit, an allen Orten, an denen KHD gesch\u00e4ftlich aktiv ist.<br \/>\n<br class=\"avia-permanent-lb\" \/>F\u00fcr mehr Details k\u00f6nnen Sie KHDs Verhaltenskodex hier herunterladen <a href=\"https:\/\/www.khd.com\/wp-content\/uploads\/2024\/04\/KHD-Verhaltenskodex-digital-DE.pdf\">KHD-Verhaltenskodex-digital-DE<\/a>.<\/p>\n<\/div><\/section><\/div><\/p>\n<\/div><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m3bmqchk-e516952b77a812c9f250d01918d631bf\">\n.av-layout-tab.av-m3bmqchk-e516952b77a812c9f250d01918d631bf{\nvertical-align:top;\n}\n<\/style>\n<div id='av-tab-section-1-5' class='av-layout-tab av-m3bmqchk-e516952b77a812c9f250d01918d631bf av-animation-delay-container  avia-builder-el-33  el_after_av_tab_sub_section  el_before_av_tab_sub_section  ' data-av-deeplink-tabs=\"\" data-av-tab-section-content=\"5\" data-tab-section-id=\"aufsichtsrat\"><div class=\"av-layout-tab-inner\"><div class=\"container\"><p><div  class='flex_column av-2h82c6-17746d72bbaac8a86d822f3e2fe4910a av_one_full  avia-builder-el-34  el_before_av_one_half  avia-builder-el-first  first flex_column_div  '     ><section  class='av_textblock_section av-kwf2gpnh-fbfa3b9fe177f954cfbfa207c03e41e1 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4>Corporate Governance<\/h4>\n<h2>Aufsichtsrat<\/h2>\n<\/div><\/section><\/div><div  class='flex_column av-39r5na-0cd200504fa833faa9984f25bae9faf5 av_one_half  avia-builder-el-36  el_after_av_one_full  avia-builder-el-last  first flex_column_div  column-top-margin'     ><\/div><\/p>\n<\/div><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m3bmrni2-0fc513ba1408455ca37bd29099575ac5\">\n.av-layout-tab.av-m3bmrni2-0fc513ba1408455ca37bd29099575ac5{\nvertical-align:top;\n}\n<\/style>\n<div id='av-tab-section-1-6' class='av-layout-tab av-m3bmrni2-0fc513ba1408455ca37bd29099575ac5 av-animation-delay-container  avia-builder-el-38  el_after_av_tab_sub_section  el_before_av_tab_sub_section  ' data-av-deeplink-tabs=\"\" data-av-tab-section-content=\"6\" data-tab-section-id=\"satzung\"><div class=\"av-layout-tab-inner\"><div class=\"container\"><p><div  class='flex_column av-2h82c6-17746d72bbaac8a86d822f3e2fe4910a av_one_full  avia-builder-el-39  el_before_av_one_half  avia-builder-el-first  first flex_column_div  '     ><section  class='av_textblock_section av-kwf2gpnh-fbfa3b9fe177f954cfbfa207c03e41e1 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4>Corporate Governance<\/h4>\n<h2>Satzung<\/h2>\n<\/div><\/section><\/div><div  class='flex_column av-2tdy86-f99771d9fcc68ffb8325ab48b148422d av_one_half  avia-builder-el-41  el_after_av_one_full  el_before_av_one_half  first flex_column_div  column-top-margin'     ><\/div><div  class='flex_column av-41eiza-bb94056fd09e28302b2a83f075e0553b av_one_half  avia-builder-el-43  el_after_av_one_half  avia-builder-el-last  flex_column_div  column-top-margin'     ><\/div><\/p>\n<\/div><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m3bmsqt1-696d75340446054a3dce35f03b8b9af2\">\n.av-layout-tab.av-m3bmsqt1-696d75340446054a3dce35f03b8b9af2{\nvertical-align:top;\n}\n<\/style>\n<div id='av-tab-section-1-7' class='av-layout-tab av-m3bmsqt1-696d75340446054a3dce35f03b8b9af2 av-animation-delay-container  avia-builder-el-44  el_after_av_tab_sub_section  avia-builder-el-last  ' data-av-deeplink-tabs=\"\" data-av-tab-section-content=\"7\" data-tab-section-id=\"ir-richtlinien\"><div class=\"av-layout-tab-inner\"><div class=\"container\"><p><div  class='flex_column av-2h82c6-17746d72bbaac8a86d822f3e2fe4910a av_one_full  avia-builder-el-45  el_before_av_one_half  avia-builder-el-first  first flex_column_div  '     ><section  class='av_textblock_section av-kwf2gpnh-fbfa3b9fe177f954cfbfa207c03e41e1 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4>Corporate Governance<\/h4>\n<h2>IR Richtlinien<\/h2>\n<\/div><\/section><\/div><div  class='flex_column av-39r5na-0cd200504fa833faa9984f25bae9faf5 av_one_half  avia-builder-el-47  el_after_av_one_full  el_before_av_one_half  first flex_column_div  column-top-margin'     ><section  class='av_textblock_section av-kwf38vt6-b66bbcab4599203611f148d79754007f '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><div class=\"ce_text block\">\n<h3>Introduction<\/h3>\n<p>Good corporate governance is a high priority for the Management Board and the Supervisory Board of KHD Humboldt Wedag International AG and its subsidiaries (\u2018the Company\u2019). This includes providing open, timely, and regular information and communication to our shareholders and other investors, business partners, employees and to the public. In order to achieve this objective and to set out clear rules and procedures for both the Company and those seeking information from us, we have developed this investor relations policy which is regularly reviewed and updated as required (\u2018Policy\u2019). The main objective of the Policy is to ensure that all shareholders have equal and sufficient access to relevant and share price sensitive information. All Company employees and external investor relations partners are instructed to strictly adhere to the Policy. Any person seeking information is requested to do this within the framework provided by the law, the Company\u2019s Articles of Association and this Policy. We do not support any person who is trying to obtain information in any other manner, in particular by contacting persons who are not in charge of investor relations.<\/p>\n<\/div>\n<div class=\"ce_text block\">&nbsp;<\/div>\n<div class=\"ce_text block\">&nbsp;<\/div>\n<div class=\"ce_text block\">&nbsp;<\/div>\n<div class=\"ce_text block\">&nbsp;<\/div>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kwz05rj2-0bfa8426d1a0d82c68edd7d10bec8635\">\n#top .hr.hr-invisible.av-kwz05rj2-0bfa8426d1a0d82c68edd7d10bec8635{\nheight:32px;\n}\n<\/style>\n<div  class='hr av-kwz05rj2-0bfa8426d1a0d82c68edd7d10bec8635 hr-invisible  avia-builder-el-49  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kwz01mw8-5c342c824aee670b5ceb0da04973955b '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h3>Contact Points<\/h3>\n<p>Contacts with the capital markets are dealt with by the Management Board, the Company\u2019s investor relations service providers, and from time to time, other persons specially mandated by the Management Board, the names of which are published on our website. Only the persons identified on our website are authorized to communicate with the capital markets and only within the scope defined by the Company. Communication regarding financial results and our corporate strategy is strictly limited to our Chief Executive Officer and Chief Financial Officer. No other corporate representatives meet, comment or communicate with the capital markets unless otherwise agreed by the Management Board. On such occasions other corporate management and specialists may be available for the capital market in relation to their own field of expertise.<\/p>\n<p>The contacts between the Company on the one hand and investors, analysts and other stakeholders on the other are carefully handled and structured and the Company will not engage in any acts that compromise the independence of analysts in relation to the Company and vice versa.<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kwz0ofj1-e45145d9c7873554e37b629f9dba3c89\">\n#top .hr.hr-invisible.av-kwz0ofj1-e45145d9c7873554e37b629f9dba3c89{\nheight:32px;\n}\n<\/style>\n<div  class='hr av-kwz0ofj1-e45145d9c7873554e37b629f9dba3c89 hr-invisible  avia-builder-el-51  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kwz0cdlv-bf379078ff280b20928b90dabe3b4ee6 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h3>Regular Reporting, Information, Ad-hoc disclosure<\/h3>\n<p>The Company reports on its business development and results two times a year via an annual and a half-year report.<\/p>\n<p>Furthermore, the Company provides shareholders and other stakeholders in the financial markets with equal and simultaneous information on matters that may influence the share price by way of ad-hoc disclosure in accordance with Article 17 of the Market Abuse Regulation.<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_hr-6075d3d7da365f2d3b0328081da72582\">\n#top .hr.hr-invisible.av-av_hr-6075d3d7da365f2d3b0328081da72582{\nheight:32px;\n}\n<\/style>\n<div  class='hr av-av_hr-6075d3d7da365f2d3b0328081da72582 hr-invisible  avia-builder-el-53  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kwz0hfi9-0275043d9b35f3706f634392f5852e0e '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h3>Annual General Meeting, Press Releases<\/h3>\n<p>The Company communicates with all of its investors and analysts by organizing in particular the Annual General Meetings. The ordinary Annual General Meeting normally takes place within the first six months of each financial year. Among other things, the Annual General Meeting is a platform to decide on the appropriation of net retained profits, granting discharge to the members of the Management Board and Supervisory Board and the appointment of the independent auditors. Amendments to the Articles of Association and measures which change the Company\u2019s share capital are approved exclusively at the Annual General Meeting and are implemented by the Management Board.<\/p>\n<\/div><\/section><\/p><\/div><div  class='flex_column av-av_one_half-d06667205e6186ec8414c6eb7605d406 av_one_half  avia-builder-el-55  el_after_av_one_half  avia-builder-el-last  flex_column_div  column-top-margin'     ><p><section  class='av_textblock_section av-kwz08sge-ab52d3241951f5acf3f818b76ccba72c '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>The Company also communicates by means of briefings, and press releases. For further information please view this website which includes the financial calendar and relevant events.<\/p>\n<p>In case meetings with investors (bilateral and general) are held, the Company always observes applicable rules concerning selective disclosure, equal treatment of shareholders and insider trading.<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_hr-6075d3d7da365f2d3b0328081da72582\">\n#top .hr.hr-invisible.av-av_hr-6075d3d7da365f2d3b0328081da72582{\nheight:32px;\n}\n<\/style>\n<div  class='hr av-av_hr-6075d3d7da365f2d3b0328081da72582 hr-invisible  avia-builder-el-57  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kwz0cry5-eba43c56f6c36c729bec608290d168a2 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h3>Analysts, Guidance<\/h3>\n<p>Except where expressly marked or confirmed as such in writing and as may be contained in the financial reporting, the Company is not giving guidance, and no other information or communication can be construed as guidance. Analysts\u2019 reports and valuations are not assessed, commented upon or corrected, other than upon request \u2013 and then at the discretion of the Company and factually. The Company does not pay any fee(s) to parties for carrying out research for analysts\u2019 reports or for the production or publication of analysts\u2019 reports.<\/p>\n<p>If the Company provides guidance, the guidance generally will relate to the Company\u2019s anticipated revenues as well as the anticipated earnings before interest and taxes for the current financial year. The Company will usually publicly disclose this guidance on an annual basis followed by publicly disclosed updates or affirmations that generally occur in connection with the public release of financial information. If required, the Company will publicly disclose updates at other times depending on the circumstances. In addition, the Chief Executive Officer and Chief Financial Officer of the Company may determine to provide guidance for a longer or shorter time frame as the situation requires. Depending on when the Company publicly commented on guidance, neither the investor relations department of the Company nor any external service provider will comment on a prior public statement about guidance other than to refer to the last time guidance that was publicly given.<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_hr-6075d3d7da365f2d3b0328081da72582\">\n#top .hr.hr-invisible.av-av_hr-6075d3d7da365f2d3b0328081da72582{\nheight:32px;\n}\n<\/style>\n<div  class='hr av-av_hr-6075d3d7da365f2d3b0328081da72582 hr-invisible  avia-builder-el-59  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kwz0huxk-9d04d50e654582c95a20e8b0f3ac9f16 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h3>Excluded Information, Limited Information<\/h3>\n<p>Subject only to applicable securities law, the Management Board may from time to time determine which information, or which type of information shall not form part of investor communication. In particular, the Company will not comment on their shareholder base and the price of its shares.<\/p>\n<p>Visitors are welcome, subject to prior announcement and specific invitation. In cases of personal meetings the Company will determine Company participants as well as the scope and time of discussion.<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_hr-6075d3d7da365f2d3b0328081da72582\">\n#top .hr.hr-invisible.av-av_hr-6075d3d7da365f2d3b0328081da72582{\nheight:32px;\n}\n<\/style>\n<div  class='hr av-av_hr-6075d3d7da365f2d3b0328081da72582 hr-invisible  avia-builder-el-61  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kwz0i2dq-bc9ec3f1dafbefcf46812109899a02f9 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h3>Quiet Periods<\/h3>\n<p>The Company maintains a three weeks quiet period before the planned release of the annual and half-year report. During these periods the Company does not comment on financial goals and does not take part in meetings nor presentations with analysts or investors.<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_hr-6075d3d7da365f2d3b0328081da72582\">\n#top .hr.hr-invisible.av-av_hr-6075d3d7da365f2d3b0328081da72582{\nheight:32px;\n}\n<\/style>\n<div  class='hr av-av_hr-6075d3d7da365f2d3b0328081da72582 hr-invisible  avia-builder-el-63  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kwz0itji-636ff2d5b344dfb905ace2bacc0e1414 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h3>Investor and Media Contacts<\/h3>\n<p>The Company\u2019s Investor Relations contact information can be found at the end of each Investor Relations page.<\/p>\n<\/div><\/section><\/p><\/div><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>[av_section min_height='' min_height_pc='25' min_height_px='500px' padding='default' custom_margin='0px' custom_margin_sync='true' svg_div_top='' svg_div_top_color='#333333' svg_div_top_width='100' svg_div_top_height='50' svg_div_top_max_height='none' svg_div_top_opacity='' svg_div_bottom='' svg_div_bottom_color='#333333' svg_div_bottom_width='100' svg_div_bottom_height='50' svg_div_bottom_max_height='none' svg_div_bottom_opacity='' color='main_color' background='bg_color' custom_bg='#272b30' background_gradient_direction='vertical' background_gradient_color1='#000000' background_gradient_color2='#ffffff' background_gradient_color3='' src='' attachment='' attachment_size='' attach='scroll' position='top left' repeat='no-repeat' video='' video_ratio='16:9' overlay_opacity='0.5' overlay_color='' overlay_pattern='' overlay_custom_pattern='' shadow='no-border-styling' bottom_border='no-border-styling' bottom_border_diagonal_color='#333333' bottom_border_diagonal_direction='' bottom_border_style='' custom_arrow_bg='' id='contact' custom_class='default-padding kr-investor ' template_class='' aria_label='' av_element_hidden_in_editor='0' av_uid='av-4qd2to' sc_version='1.0']\r\n\r\n[av_one_third first min_height='' vertical_alignment='av-align-top' space='' row_boxshadow_color='' row_boxshadow_width='10' margin='0px' margin_sync='true' mobile_breaking='' mobile_column_order='' min_col_height='' padding='' padding_sync='true' svg_div_top='' svg_div_top_color='#333333' svg_div_top_width='100' svg_div_top_height='50' svg_div_top_max_height='none' svg_div_top_opacity='' svg_div_bottom='' svg_div_bottom_color='#333333' svg_div_bottom_width='100' svg_div_bottom_height='50' svg_div_bottom_max_height='none' svg_div_bottom_opacity='' border='' border_style='solid' border_color='' radius='' radius_sync='true' column_boxshadow_color='' column_boxshadow_width='10' background='bg_color' background_color='' background_gradient_direction='vertical' background_gradient_color1='#000000' background_gradient_color2='#ffffff' background_gradient_color3='' src='' attachment='' attachment_size='' background_position='top left' background_repeat='no-repeat' highlight_size='1.1' animation='' link='' linktarget='' link_hover='' title_attr='' alt_attr='' mobile_display='' mobile_col_pos='0' id='' custom_class='' template_class='' aria_label='' av_uid='av-9utuk' sc_version='1.0']\r\n\r\n[av_textblock textblock_styling_align='' textblock_styling='' textblock_styling_gap='' textblock_styling_mobile='' size='' av-medium-font-size='' av-small-font-size='' av-mini-font-size='' font_color='custom' color='#ffffff' id='' custom_class='' template_class='' av_uid='av-kwxo5lgr' sc_version='1.0' admin_preview_bg='']\r\n<h4>Contact<\/h4>\r\n<h2>Investor Relations<\/h2>\r\nJ\u00fcrgen Luckas\r\nChief Financial Officer\r\n<a href=\"mailto:juergen.luckas@khd.com\">juergen.luckas@khd.com<\/a>\r\n[\/av_textblock]\r\n\r\n[\/av_one_third][\/av_section]<\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":4055,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4956","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - 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