Corporate | 25 June 2013 18:14
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KHD Humboldt Wedag International AG / Key word(s): AGM/EGM
Annual General Meeting 2013 – KHD Humboldt Wedag International AG – Dividend of EUR 0.09 per share – Discharge for Management Board and Supervisory Board Cologne, June 25 th 2013 – 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. The participants voted in favor of a counter proposal from several larger shareholders on the utilization of KHD’s net retained profits of EUR 4.76 million. A dividend of EUR 0.09 per share will be paid for the previous business year, meaning that EUR 4.45 million will be distributed. The dividend will be paid on June 26, 2013 and is taxable as follows: – EUR 0.742694 is subject to taxes as per § 20 section 1 no 1 EStG (German income tax code) – EUR 0.0157306 not subject to taxes The remaining amount of net retained profits of EUR 0.31 million will be carried forward. Discharge was granted to the Management Board and Supervisory Board for the 2012 financial year. Deloitte & Touche GmbH Wirtschaftsprüfungs-gesellschaft of Düsseldorf was elected as the auditor of the Company and the Group for the financial year 2013. Management’s presentation on the development of KHD Group as well as the voting results for each item on the agenda can be found on the Company’s below listed website under Investor Relations.
KHD Group
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End of Corporate News 25.06.2013 Dissemination of a Corporate News, transmitted by DGAP – a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
| 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 |
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| 218098 25.06.2013 |