DGAP-News: KHD Humboldt Wedag International AG: Results: KHD Annual General Meeting 2012
(firmenpresse) - DGAP-News: KHD Humboldt Wedag International AG / Key word(s): AGM/EGM
KHD Humboldt Wedag International AG: Results: KHD Annual General
Meeting 2012
08.10.2012 / 18:50
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Results: KHD Annual General Meeting 2012
Cologne, Germany, October 8, 2012 - On Friday October 5th all company
proposals were passed at KHD Humboldt Wedag International AG's (KHD) Annual
General Meeting. 79.6% of KHD's outstanding share capital was represented
at the shareholder meeting held at the Marriott Hotel in Cologne, Germany.
Approved resolutions include:
- KHD will distribute a dividend of EUR 0.12 per share. This corresponds
to a total payout of approximately EUR 5.94 million.
- Michael Busch, Seppo Kivimäki and Helmut Meyer were elected to the
Supervisory Board.
- The Company is now authorized to acquire treasury shares equivalent to
a maximum of 10% of share capital for a five-year period.
For further details on the 2012 Annual General Meeting and voting results
please visit the company website www.khd.com under Investor Relations /
Annual General Meeting.
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 pyroprocessing
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 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.
Contact:
KHD Humboldt Wedag International AG
Michael Nielsen
Investor Relations
Tel.: +49 (0)221 - 6504-1500
E-Mail: michael.nielsen(at)khd.com
Website: www.khd.com
End of Corporate News
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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: michael.nielsen(at)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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188054 08.10.2012
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Datum: 08.10.2012 - 18:50 Uhr
Sprache: Deutsch
News-ID 190376
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