Cancellation of the Annual General Meeting
The KHD Humboldt Wedag International AG management board is hereby cancelling the Annual General Meeting, which was scheduled for July 27, 2012.
The company will announce a new meeting date next week.
News and Reports
Ad-hoc Disclosures
KHD solidifies revenue and EBIT targets 2012
In the December 31, 2011 financial statements KHD Humboldt Wedag International AG (KHD) noted restrained group revenue expectations for 2012 and that the company would most likely not reach the 2011 EBIT margin level of 7.5 %.
Proposal on Dividend Payment
Today the Management Board and the Supervisory Board decided to propose a dividend payment of € 0.12 per non-par-value share entitled to a dividend, at the Annual General Meeting. The total dividend payout amounts to € 5,936,932.44.
Changes to KHD’s Supervisory Board – Proposed Reduction of Number of Members of the Supervisory Board
The Management Board and the Supervisory Board will propose an amendment to the articles of association (reduction of the number of members of the Supervisory Board from six to three persons and reduction of the remuneration for the members) at the Annual General Meeting, which is intended to be held on July 27, 2012.
EUROCEMENT group awards KHD contract for new cement plant in Stavropol / Russia
Leading Russian cement producer EUROCEMENT placed an order for more than € 80 million with KHD for a new cement plant to be built in Stavropol, Russia. The Moscow-based EUROCEMENT group is among the top ten cement producing companies in the world.
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