Results: KHD Annual General Meeting 2012
Cologne, Germany, October 8, 2012 – On Friday October 5th all company proposals were passed at KHD Humboldt Wedag International AG’s (KHD) Annual General Meeting. 79.6% of KHD’s outstanding share capital was represented at the shareholder meeting held at the Marriott Hotel in Cologne, Germany.
Approved resolutions include:
- KHD will distribute a dividend of € 0.12 per share. This corresponds to a total payout of approximately € 5.94 million.
- Michael Busch, Seppo Kivimäki and Helmut Meyer were elected to the Supervisory Board.
- The Company is now authorized to acquire treasury shares equivalent to a maximum of 10% of share capital for a five-year period.
For further details on the 2012 Annual General Meeting and voting results please visit the company website www.khd.com under Investor Relations / Annual General Meeting.
KHD is a global leader for providing equipment and services to cement producers with over 150 years of experience in the cement industry. Process engineering and project management are among the core competencies of the technology-focused group. KHD offers a wide spectrum of products and services for the cement industry and is a leader in environmentally friendly and energy-efficient products for the grinding and pyro processing sections of the plants. The holding company KHD Humboldt Wedag International AG, based in Cologne, Germany, coordinates its internationally operating subsidiaries. The group employs more than 750 employees worldwide, including customer service centers in growing markets like India, Russia and the Asia Pacific region. KHD Humboldt Wedag International AG (ISIN: DE0006578008, WKN: 657800) is listed on the Frankfurt stock exchange (General Standard). More information: www.khd.com.
KHD Humboldt Wedag International AG
Tel.: +49 (0)221 – 6504-1500