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HMS Bergbau AG
Pre-Annual General Meeting Information • Jul 30, 2020
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Pre-Annual General Meeting Information
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Corporate | 30 July 2020 13:36
HMS Bergbau AG: Postponement of the of the Ordinary Annual General Meeting convened for 20 August 2020
DGAP-News: HMS Bergbau AG / Key word(s): AGM/EGM/Miscellaneous
30.07.2020 / 13:36
The issuer is solely responsible for the content of this announcement.
Corporate News from 30 July 2020
HMS Bergbau AG: Postponement of the of the Ordinary Annual General Meeting convened for 20 August 2020
– New date for AGM: 8 September 2020
Berlin, 30 July 2020: The Supervisory Board of HMS Bergbau AG, one of the leading independent raw materials marketing and trading companies in Germany, is announcing that the Annual General Meeting scheduled for 20 August 2020 has now been postponed to 8 September 2020.
The Ordinary Annual General Meeting of HMS Bergbau AG, originally convened for 20 August 2020 by notification in the Federal Gazette dated 13 July 2020, has been cancelled and is, therefore, invalid.
The new date for the Ordinary Annual General Meeting is 8 September 2020. The reason for the postponement was a change related to the intended new election of the Supervisory Board.
The Management Board
About HMS Bergbau AG:
Berlin-based HMS Bergbau AG is one of the leading independent raw materials marketing and trading companies in Germany, specialising in the international purchase and sale of coal and raw materials such as ore, fertilizers and cement products. Its customers include renowned energy producers and other industrial consumers worldwide, with whom it works closely to provide raw materials. HMS Bergbau AG is active primarily in Asia, Africa and Europe and also develops first-class raw material resources. Through its Polish subsidiary Silesian Coal International Group of Companies S.A., the company also has licences to explore coal reserves in Silesia. HMS Bergbau AG also handled complex transport solutions for its customers. The company was established in 1995 and is listed on Germany’s Frankfurt Stock Exchange in the Basic Board segment.
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: [email protected]
URL: www.hms-ag.com
HMS Investor Relations contact:
GFEI Aktiengesellschaft
Ostergrube 11
30559 Hannover
T.: +49 (511) 47 40 23 00
F.: +49 (511) 47 40 23 19
www.gfei.ag
Email: [email protected]
30.07.2020 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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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: | [email protected] |
| Internet: | www.hms-ag.com |
| ISIN: | DE0006061104 |
| WKN: | 606110 |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board) |
| EQS News ID: | 1106367 |
| End of News | DGAP News Service |