KHD Humboldt Wedag International AG

Board/Management Information • May 31, 2012

News Details

Ad-hoc | 31 May 2012 13:43

KHD Humboldt Wedag International AG: Changes to KHD’s Supervisory Board – Proposed Reduction of Number of Members of the Supervisory Board

KHD Humboldt Wedag International AG / Key word(s): Change of Personnel

31.05.2012 13:43

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Changes to KHD's Supervisory Board - Proposed Reduction of Number of
Members of the Supervisory Board

Cologne, May 31, 2012 - The Management Board and the Supervisory Board will
propose an amendment to the articles of association (reduction of the
number of members of the Supervisory Board from six to three persons and
reduction of the remuneration for the members) at the Annual General
Meeting, which is intended to be held on July 27, 2012.

In order to facilitate the proposed amendment of the articles of
association the Chairman of the Supervisory Board, Mr. Gerhard Beinhauer,
as well as the Deputy Chairperson, Mrs. Silke Stenger, have resigned from
their office as members of the Supervisory Board effective as of May 31,
2012, and Messrs. Hubert Keusch and Luc Antoine Baehni have resigned from
their office as members of the Supervisory Board effective on the
registration date of the proposed amendment of the articles of association
(reduction of the number of members of the Supervisory Board from six to
three persons) in the commercial register. The invitation and agenda for
the Annual General Meeting will be published by no later than June 19,
2012.

Both the Supervisory Board and the Management Board thank Mr. Beinhauer,
Mrs. Stenger as well as Messrs. Keusch and Baehni for their active support
and dedication.
KHD Group
KHD is a global leader in 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 and is a leader in environmentally friendly and energy-efficient
products for the grinding and pyroprocessing sections of cement 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

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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: elisabeth.prigge@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

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