Corporate | 19 August 2014 16:35

HMS Bergbau AG publishes the results of the shareholders’ meeting

HMS Bergbau AG / Key word(s): AGM/EGM

19.08.2014 / 16:35

Corporate News from 19 August 2014

HMS Bergbau AG publishes the results of the shareholders’ meeting

– Shareholders support corporate strategy of HMS Bergbau AG

– All resolutions adopted with 100.00 percent

Berlin, 19 August 2014: HMS Bergbau AG, an international coal supplier with operating expertise of coal mining, transport and trade, conducted its shareholders’ meeting today for the financial year 2013.

In addition to resolution proposals to approve the actions of the Executive Board and Supervisory Board as well as to select the auditors, the agenda also included a vote on the Supervisory Board, authorisation to acquire and utilise own shares, a share option programme and the creation of authorized capital.

The company’s shareholders adopted all proposed resolutions with 100.00 percent.

Heinz Schernikau, CEO of HMS Bergbau AG commented: “We are very pleased that the shareholders passed our proposed resolutions with 100.00 percent approval. I personally regard the re-election of our Supervisory Board, which is an excellent monitoring body, and the approval of the capital resolutions as particularly positive. Above all, we view the renewal of the authorized capital as a sign that the shareholders support our corporate strategy.”

The full text of the proposed resolutions can be found on the Company’s website.

The Executive Board

About HMS Bergbau AG:
Berlin based HMS Bergbau AG is one of the leading and independent coal trading houses in Germany specialising in international purchase and sale of coal to power plants and other industrial consumers worldwide. HMS is actively expanding its activities to Asia, Africa and Poland and develops first class raw material resources. Moreover HMS takes over complete, full-service transport solutions for their clients. HMS has been listed on Germany’s Frankfurt Stock Exchange (entry standard) since December 2008.

Contact:
Company contact:
HMS Bergbau AG
An der Wuhlheide 232
12459 Berlin
T.: +49 (30) 65 66 81-0
F: +49 (30) 65 66 81-15
Email: info@hms-ag.com
URL: www.hms-ag.com

HMS Investor Relations contact:
GFEI Aktiengesellschaft
Am Hauptbahnhof 6
60329 Frankfurt am Main
T.: +49 (69) 74 30 37-00
F.: +49 (69) 74 30 37-22
Email: investors@hms-ag.com

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Language:	English
Company:	HMS Bergbau AG
	An der Wuhlheide 232
	12459 Berlin
	Germany
Phone:	030 65 66 81-0
Fax:	030 65 66 81-15
E-mail:	hms@hms-ag.com
Internet:	www.hms-ag.com
ISIN:	DE0006061104
WKN:	606110
Listed:	Freiverkehr in Berlin, Düsseldorf; Frankfurt in Open Market (Entry Standard)

End of News DGAP News-Service

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