KHD Humboldt Wedag International AG

Board/Management Information • Mar 24, 2011

News Details

Ad-hoc | 24 March 2011 21:08

KHD Humboldt Wedag International AG: Supervisory Board member appointed

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

24.03.2011 21:08

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Cologne, March 24, 2011 - Contrary to the procedure described on page 151
of the securities prospectus of December 29, 2010, new major shareholder
Max Glory Industries Limited ('Max Glory') has not appointed a Supervisory
Board member following the capital increase for KHD Humboldt Wedag
International AG ('KHD'). The resignation of Supervisory Board Chairman
Gerhard Beinhauer as of the conclusion of the capital increase resulted in
a shortfall in appointments to Supervisory Board. On the basis of a court
appointment of March 23, 2011, Gerhard Beinhauer was appointed as a member
of the Supervisory Board of KHD, and was also re-elected Supervisory Board
Chairman as the result of a resolution passed by the Supervisory Board on
March 23, 2011.

cometis AG
Ulrich Wiehle / Susanne Gremmler
Tel.: +49 (0)611 - 205855-23
Fax: +49 (0)611 - 205855-66
E-Mail: gremmler@cometis.de

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Language: English
Company: KHD Humboldt Wedag International AG
Colonia Allee 3
51067 Köln
Deutschland
Phone: +49 (0)221 6504 1106
Fax: +49 (0)221 6504 1090
E-mail: info@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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