Headquarters
KHD Humboldt Wedag
International AG
Von-der-Wettern-Straße 4a
51149 Cologne
Germany
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, May 24, 2024
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
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 2023
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
Annual Report 2023
The annual report of KHD Humboldt Wedag International AG contain:
- Annual Financial Statements
- Report of the Supervisory Board
Shareholders’ Rights
Notes on Agenda Item 1
Number of Shares and Voting Rights
Articles of Association
Data Privacy
Presentation
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, May 12, 2023
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
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 2022
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
Annual Report 2022
The annual report of KHD Humboldt Wedag International AG contain:
- Annual Financial Statements
- Report of the Supervisory Board
Shareholders’ Rights
Notes on Agenda Item 1
Number of Shares and Voting Rights
Articles of Association
Data Privacy
Presentation
Voting Results
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, May 27, 2022
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
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 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
Annual Report 2021
The annual report of KHD Humboldt Wedag International AG contain:
- Annual Financial Statements
- Report of the Supervisory Board
Shareholders’ Rights
Notes on Agenda Item 1
Number of Shares and Voting Rights
Articles of Association
Data Privacy
Presentation
Voting Results
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, May 20, 2021
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
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
Number of Shares and Voting Rights
Articles of Association
Data Privacy
Presentation
Voting Results
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, October 6, 2020
Convening Notice, Invitation and Agenda
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
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
Shareholders’ Rights
Notes on Agenda Item 1
Number of Shares and Voting Rights
Articles of Association
Data Privacy
Presentation
Voting Results
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, May 28, 2019
Convening Notice, Invitation and Agenda
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
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
Shareholders’ Rights
Notes on Agenda Item 1
Number of Shares and Voting Rights
Articles of Association
Data Privacy
Presentation
Voting Results
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, May 29, 2018
Convening Notice, Invitation and Agenda
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
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
Shareholders’ Rights
Notes on Agenda Item 1
Number of Shares and Voting Rights
Articles of Association
Data Privacy
Presentation
Voting Results
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, May 23, 2017
Convening Notice, Invitation and Agenda
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
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
Shareholders’ Rights
Notes on Agenda Item 1
Number of Shares and Voting Rights
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.
Voting Results
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, May 18, 2016
Convening Notice, Invitation and Agenda
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
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
Shareholders’ Rights
Notes on Agenda Item 1
Number of Shares and Voting Rights
Articles of Association
Notes on Agenda Item 6
Corporate News related to Item 6a
Voting Results
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, May 28, 2015
Convening Notice, Invitation and Agenda
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
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
Shareholders’ Rights
Notes on Agenda Item 1
Number of Shares and Voting Rights
Articles of Association
Notes on Agenda Item 8
Voting Results
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, May 27, 2014
Convening Notice, Invitation and Agenda
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
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
Shareholders’ Rights
Notes on Agenda Item 1
Number of Shares and Voting Rights
Articles of Association
Notes on Agenda Item 9
Voting Results
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, June 24, 2013
Convening Notice, Invitation and Agenda
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
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
Shareholders’ Rights
Notes on Agenda Item 1
Number of Shares and Voting Rights
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.
Investor Relations
Annual General Meeting – KHD Humboldt Wedag International AG, October 05, 2012
Convening Notice, Invitation and Agenda
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
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