DGAP-News: KHD Humboldt Wedag International AG: CORRECTION - Annual General Meeting 2013
(firmenpresse) - DGAP-News: KHD Humboldt Wedag International AG / Key word(s): AGM/EGM
KHD Humboldt Wedag International AG: CORRECTION - Annual General
Meeting 2013
26.06.2013 / 12:08
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CORRECTION
June 26, 2013
Annual General Meeting 2013 - KHD Humboldt Wedag International AG
(Corrected taxable dividend figures in the second paragraph)
- Dividend of EUR 0.09 per share
- Discharge for Management Board and Supervisory Board
Cologne, June 25th 2013 - Yesterday at KHD Humboldt Wedag International
AG's annual general meeting, shareholders and management intensely
discussed the operational business and future direction of the general
standard listed company. Many private and institutional investors attended
the meeting and were particularly interested in the Company's future
strategy as well as how the Company plans to communicate with the capital
markets. 53.26% of the issued share capital was represented at the
meeting.
The participants voted in favor of a counter proposal from several larger
shareholders on the utilization of KHD's net retained profits of EUR 4.76
million. A dividend of EUR 0.09 per share will be paid for the previous
business year, meaning that EUR 4.45 million will be distributed.
The dividend will be paid on June 26, 2013 and is taxable as follows:
- EUR 0.0742694 is subject to taxes as per§20 section 1 no 1 EStG
(German income tax code)
- EUR 0.0157306 not subject to taxes
The remaining amount of net retained profits of EUR 0.31 million will be
carried forward. Discharge was granted to the Management Board and
Supervisory Board for the 2012 financial year. Deloitte&Touche GmbH
Wirtschaftsprüfungs-gesellschaft of Düsseldorf was elected as the auditor
of the Company and the Group for the financial year 2013.
Management's presentation on the development of KHD Group as well as the
voting results for each item on the agenda can be found on the Company's
below listed website under Investor Relations.
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.
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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26.06.2013 Dissemination of a Corporate News, transmitted by DGAP - a
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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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Datum: 26.06.2013 - 12:08 Uhr
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News-ID 273311
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