Investor Relations

Annual General Meeting – KHD Humboldt Wedag International AG, May 27, 2022

Convening Notice, Invitation and Agenda

KHDAG_AGM2022_Invitation

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

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

KHDAG_HV2022_Tabelle3_EU_DVO (German only)

Group Annual Report 2021

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

  • Foreword of the Management Board
  • Report of the Supervisory Board
  • Combined Management Report
  • Group Financial Statements

KHDAG_Group_Annual_Report_2021

Annual Report 2021

The annual report of KHD Humboldt Wedag International AG contain:

  • Annual Financial Statements
  • Report of the Supervisory Board

KHDAG_Annual_Report_2021

Shareholders’ Rights

KHDAG_AGM2022_Shareholders_Rights

Investor Relations

Annual General Meeting – KHD Humboldt Wedag International AG, May 20, 2021

Convening Notice, Invitation and Agenda

KHDAG_AGM2021_Invitation

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

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

KHDAG_AGM2021_Tabelle3_EU_DVO_HV_2021

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

210311_KHDAG_Group_Annual_Report_2020

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

210311_KHDAG_Annual_Report_2020

Shareholders’ Rights

KHDAG_AGM2021_Shareholders_Rights

Investor Relations

Annual General Meeting – KHD Humboldt Wedag International AG, October 6, 2020

Convening Notice, Invitation and Agenda

KHDAG_AGM2020_Invitation

Group Annual Report 2019

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

200228_KHDAG_Group_Annual_Report_2019

Financial Statements 2019

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

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

200228_KHDAG_Annual_Report_2019

Shareholders’ Rights

KHDAG_AGM2020_Shareholders_Rights

Investor Relations

Annual General Meeting – KHD Humboldt Wedag International AG, May 28, 2019

Convening Notice, Invitation and Agenda

KHDAG_AGM2019_Invitation

Group Annual Report 2018

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

190319_KHDAG_Group_Annual_Report_2018

Financial Statements 2018

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

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

190319_KHDAG_Annual_Report_2018

Shareholders’ Rights

KHDAG_AGM2019_Shareholders_Rights

Investor Relations

Annual General Meeting – KHD Humboldt Wedag International AG, May 29, 2018

Convening Notice, Invitation and Agenda

KHDAG_AGM2018_Invitation

Group Annual Report 2017

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

180319_KHDAG_Group_Annual_Report_2017

Financial Statements 2017

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

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

180319_KHDAG_Annual_Report_2017

Shareholders’ Rights

KHDAG_AGM2018_Shareholders_Rights

Investor Relations

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

Convening Notice, Invitation and Agenda

KHDAG_AGM2017_Invitation

Group Annual Report 2016

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

170228_KHDAG_Group_Annual_Report_2016

Financial Statements 2016

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

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

170228_KHDAG_Annual_Report_2016

Shareholders’ Rights

KHDAG_AGM2017_Shareholders_Rights

Notes on Agenda Item 1

KHDAG_AGM2017_Notes_on_Agenda_Item1

Number of Shares and Voting Rights

KHDAG_AGM2017_Number_of_Shares_and_Voting_Rights

Articles of Association

KHDAG_AGM2017_Articles_of_Association

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.

KHDAG_AGM2017_Counter_Proposal

Investor Relations

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

Convening Notice, Invitation and Agenda

KHDAG_AGM2016_Invitation

Group Annual Report 2015

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

160302_KHDAG_Group_Annual_Report_2015

Financial Statements 2015

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

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

160302_KHDAG_Annual_Report_2015

Shareholders’ Rights

KHDAG_AGM2016_Shareholders_Rights

Notes on Agenda Item 1

KHDAG_AGM2016_Notes_on_Agenda_Item1

Number of Shares and Voting Rights

KHDAG_AGM2016_Number_of_Shares_and_Voting_Rights

Articles of Association

KHDAG_AGM2016_Articles_of_Association

Notes on Agenda Item 6

KHDAG_AGM2016_SVB_CV_Hua_Da

Corporate News related to Item 6a

KHDAG_AGM2016_Item6a_Corporate_News

Investor Relations

Annual General Meeting – KHD Humboldt Wedag International AG, May 28, 2015

Convening Notice, Invitation and Agenda

KHDAG_AGM2015_Invitation

Group Annual Report 2014

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

150317_KHDAG_Group_Annual_Report_2014

Financial Statements 2014

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

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

150317_KHDAG_Annual_Report_2014

Shareholders’ Rights

KHDAG_AGM2015_Shareholders_Rights

Investor Relations

Annual General Meeting – KHD Humboldt Wedag International AG, May 27, 2014

Convening Notice, Invitation and Agenda

KHDAG_AGM2014_Invitation

Group Annual Report 2013

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

140311_KHDAG_Group_Annual_Report_2013

Financial Statements 2013

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

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

140311_KHDAG_Annual_Report_2013

Shareholders’ Rights

KHDAG_AGM2014_Shareholders_Rights

Notes on Agenda Item 1

KHDAG_AGM2014_Notes_on_Agenda_Item1

Number of Shares and Voting Rights

KHDAG_AGM2014_Numbers_of_Shares_and_Voting_Rights

Articles of Association

KHDAG_AGM2014_Articles_of_Association

Notes on Agenda Item 9

KHDAG_AGM2014_SVB_CV_Kangning_Zou

Investor Relations

Annual General Meeting – KHD Humboldt Wedag International AG, June 24, 2013

Convening Notice, Invitation and Agenda

KHDAG_AGM2013_Invitation

Group Annual Report 2012

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

130318_KHDAG_Group_Annual_Report_2012

Financial Statements 2012

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

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

130318_KHDAG_Annual_Report_2012

Shareholders’ Rights

KHDAG_AGM2013_Shareholders_Rights

Notes on Agenda Item 1

KHDAG_AGM2013_Notes_on_Agenda_Item1

Number of Shares and Voting Rights

KHDAG_AGM2013_Numbers_of_Shares_and_Voting_Rights

Articles of Association

KHDAG_AGM2013_Articles_of_Association

Counter Proposals

A joint counter proposal has been received from shareholders Sterling Strategic Value Ltd., Monolith N.V., RWC European Focus Master Inc. and RWC European Focus Fund LLP on agenda item 2 “Resolution on appropriation of the Company’s net retained profit”. Management will comment on this counter proposal during the general meeting.

This counter proposal will be identified by an upper case A. 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.

KHDAG_AGM2013_Counter_Proposal

KHDAG_AGM2013_Counter_Proposal_Attachments

Investor Relations

Annual General Meeting – KHD Humboldt Wedag International AG, October 05, 2012

Convening Notice, Invitation and Agenda

KHDAG_AGM2012_Invitation

Group Annual Report 2011

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

120323_KHDAG_Group_Annual_Report_2011

Financial Statements 2011

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

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

120323_KHDAG_Annual_Report_2011

Shareholders’ Rights

KHDAG_AGM2012_Shareholders_Rights

Contact

Investor Relations

Jürgen Luckas
Chief Financial Officer
juergen.luckas@khd.com