News and Reports

Ad-hoc Disclosures

KHD grants € 50 million intercompany loan

KHD Humboldt Wedag International AG (KHD) has entered into a € 50 million loan agreement with AVIC International Kairong Limited, Hong Kong, as the borrower. This loan replaces a loan that has been granted three years ago to AVIC International (HK) Group Ltd., Hong Kong, which is due for repayment on July 22, 2017.

KHD appoints new Chief Executive Officer (CEO)

Today the Supervisory Board of KHD Humboldt Wedag International AG (KHD), Cologne, appointed Mr. Gerold Keune as Chief Executive Officer (CEO).

KHD adjusts forecast

After updating its annual budget, KHD Humboldt Wedag International AG (KHD), Cologne, is adjusting its forecast for the 2016 financial year accordingly.

Chief Executive Officer (CEO) resigns with immediate effect

Today the Supervisory Board of KHD Humboldt Wedag International AG (KHD), Cologne, informed the KHD Management Board about the resignation of Mr. Johan Cnossen as Chief Executive Officer and member of the Management Board with immediate effect.

Correction of Errors in KHD’s 2014 Consolidated Financial Statements – after external Audit

As informed in the ad hoc announcement dated June 19, 2015, errors were identified in the measurement of individual projects in the 2014 financial year relating to Humboldt Wedag, Inc., the US subsidiary of KHD Humboldt Wedag International AG (KHD), Cologne. In an ad hoc publication dated August 11, 2015, KHD announced a reduction of earnings before interest and taxes (EBIT) amounting to € 13.7 million and an equity reduction in an amount of € 14.9 million based on a preliminary assessment of the error. In accordance with IAS 8, the error correction was done retrospectively while preparing the Half Year Report 2015.

News and Reports

Corporate News

Annual General Meeting 2013 – KHD Humboldt Wedag International AG

Yesterday at KHD Humboldt Wedag International AG’s annual general meeting, shareholders and management intensely discussed the operational business and future direction of the general standard listed company. Many private and institutional investors attended the meeting and were particularly interested in the Company’s future strategy as well as how the Company plans to communicate with the capital markets. 53.26% of the issued share capital was represented at the meeting.

KHD appoints new CFO

Mr. Ralph Quellmalz (43) has been appointed Chief Financial Officer and member of the Management Board of KHD Humboldt Wedag International AG.

Update – Financial Calendar

KHD will hold its annual general meeting on Monday, June 24th, starting at 12 p.m. at the Marriott hotel in Cologne, Germany. We have received a motion from shareholders and the Company is in the process of finalizing its response to this motion. The Company will publish the motion and corresponding response together with the convening notice and agenda for the meeting in due course. The updated financial calendar can be found on our website under https://www.khd.com/landing-page.html.

KHD signs License Agreement with Weir Minerals for HPGR Technology

For the past three years Weir has acted as KHD’s agent for the marketing of High Pressure Grinding Rolls (HPGRs) in the minerals sector, operating on a commission only basis. KHD is an originator of HPGR technology with 2011 and 2012 order intake relating to minerals HPGRs averaging €25m a year. This agreement has been replaced by an exclusive and perpetual license agreement, giving Weir direct control over the design, manufacture and distribution of HPGR equipment in minerals processing applications utilizing KHD’s technology, in return for royalty payments on equipment sales. Several KHD technical staff engaged in applying HPGRs in minerals processing will be offered employment with Weir.

KHD Humboldt Wedag International AG starts 2013 with increased order backlog but market remains uncertain

KHD Humboldt Wedag International AG (KHD),one of the world’s leading providers of equipment and services for the cementindustry, closed the 2012 financial year with a strong increase in order intake andorder backlog and has thus established a good starting position for future growth.Although Group revenue (€ 213.5 million) and EBIT margin (3.0%) fell short of theprevious year’s figures, both came in within announced targets.

News & Reports

Financial Reports

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News & Reports

Compensation Reports

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News and Reports

Sustainability

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News and Reports

Managers’ Transactions

Since March 31, 2010, no Managers’ Transactions have been published.

News and Reports

Voting Rights Announcements

Since November 25, 2014, no Voting Rights Announcements have been published.

Contact

Investor Relations

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