KHD Humboldt Wedag International AG / Key word(s): AGM/EGM/Change of Personnel 27.05.2014 18:17 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Annual General Meeting of shareholders elects new Supervisory Board of KHD Cologne, Germany, May 27, 2014 - In today's Annual General Meeting the shareholders of KHD Humboldt Wedag International AG (KHD) passed a resolution to reduce the number of Supervisory Board members to three persons and re-elected Ms. Eliza Suk Ching Yuen and Mr. Hubert Keusch as members of the Supervisory Board. Mr. Kangning Zou was newly elected as a member of the Supervisory Board. In the constitutive supervisory board meeting held subsequent to the Annual General Meeting of shareholders Mr. Hubert Keusch was elected as Chairman and Ms. Eliza Suk Ching Yuen was elected as Deputy Chairperson of the Supervisory Board. Both the Supervisory Board and the Management Board thank Messrs. Baehni, Busch, Kivimäki and Meyer, who left the Supervisory Board, for their active support and dedication. 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 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. Additional Information: ISIN: DE0006578008 Securities identification number (WKN): 657800 Market segment: Regulated Market (General Standard) of the Frankfurt Stock Exchange KHD Humboldt Wedag International AG Colonia-Allee 3 51067 Cologne, Germany End of Ad-hoc Announcement 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 27.05.2014 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 Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: KHD Humboldt Wedag International AG: Annual
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