DGAP-Adhoc

KHD Humboldt Wedag International AG: Annual General Meeting of shareholders elects new Supervisory Board of KHD

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
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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: [e-mail]
Website: www.khd.com


27.05.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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Language: English
Company: KHD Humboldt Wedag International AG
Colonia-Allee 3
51067 Köln
Germany
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.khd.com
ISIN: DE0006578008
WKN: 657800
Listed: Regulierter Markt in Frankfurt (General Standard);
Freiverkehr in Berlin

End of Announcement DGAP News-Service

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