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HMS Bergbau AG

Board/Management Information Aug 20, 2014

5407_rns_2014-08-20_180ab09e-2fba-460f-adce-2c7d784d1bfb.html

Board/Management Information

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Corporate | 20 August 2014 11:00

HMS Bergbau AG: Change to the Executive Board

HMS Bergbau AG / Key word(s): Change of Personnel

20.08.2014 / 11:00


HMS Bergbau AG: Change to the Executive Board

– CFO, Bernd Sagemann, has decided to step down from the Executive Board

Berlin, 20 August 2014: HMS Bergbau AG, an international coal supplier with operating expertise of coal mining, transport and trade, is announcing the early termination of the contract with its CFO, Bernd Sagemann.

Bernd Sagemann asked the Supervisory Board to end his contract prematurely for personal reasons. The Supervisory Board has yielded to this request to step down as at 20 August 2014 with regret and thanks Mr Sagemann for his work for and successful performance at HMS Bergbau AG.

“Bernd Sagemann actively and successfully promoted the positive development of HMS Bergbau with his commitment, expertise and his personality”, commented Heinz Schernikau, CEO and founder of HMS Bergbau AG.

CEO Heinz Schernikau will assume Bernd Sagemann’s management responsibilities until further notice and will therefore serve as the sole member of the Executive Board. Bernd Sagemann will continue to be available to the Company in an advisory capacity.

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: [email protected]

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: [email protected]


20.08.2014 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.

Media archive at www.dgap-medientreff.de and www.dgap.de


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: Freiverkehr in Berlin, Düsseldorf; Frankfurt in Open Market (Entry Standard)
End of News DGAP News-Service
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283046  20.08.2014

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