Corporate | 8 October 2012 18:50

KHD Humboldt Wedag International AG: Results: KHD Annual General Meeting 2012

KHD Humboldt Wedag International AG / Key word(s): AGM/EGM

08.10.2012 / 18:50

Results: KHD Annual General Meeting 2012

Cologne, Germany, October 8, 2012 – On Friday October 5 ^th 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 EUR 0.12 per share. This corresponds to a total payout of approximately EUR 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 Group
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 pyroprocessing 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 with customer service centers in growing markets like India, Russia and the Asia Pacific region. Other major customer service centers include 'Americas' covering both North and South America and EMEA (Europe, Middle East and Africa), based in Cologne. KHD Humboldt Wedag International AG (ISIN: DE0006578008, WKN: 657800) is listed on the Frankfurt stock exchange (General Standard). More information: www.khd.com .

Contact:
KHD Humboldt Wedag International AG
Michael Nielsen
Investor Relations
Tel.: +49 (0)221 – 6504-1500
E-Mail: michael.nielsen@khd.com
Website: www.khd.com

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Language:	English
Company:	KHD Humboldt Wedag International AG
	Colonia-Allee 3
	51067 Köln
	Germany
Phone:	+49 (0)221 6504 1500
Fax:	+49 (0)221 6504 1409
E-mail:	michael.nielsen@khd.com
Internet:	www.khd.com
ISIN:	DE0006578008
WKN:	657800
Listed:	Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin

End of News DGAP News-Service

188054  08.10.2012