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HMS Bergbau AG

Board/Management Information Jan 3, 2013

5407_rns_2013-01-03_2c9d464d-e72d-4f1a-96a5-35483d21ef1d.html

Board/Management Information

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Corporate | 3 January 2013 13:34

HMS Bergbau AG: Reduction of Management Board members

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

03.01.2013 13:34

Dissemination of a Corporate News, transmitted by DGAP - a company of
EquityStory AG.
The issuer / publisher is solely responsible for the content of this announcement.


Corporate News dated 3 January 2013

HMS Bergbau AG: Reduction of Management Board members

  • Rüdiger Lorentz resumes new responsibilities within HMS Bergbau AG

Berlin, 3 January 2013: HMS Bergbau AG, a global coal trading company with
operating expertise in trading and logistics, has reduced the management
board from three to two persons. Beginning January 2013 Rüdiger Lorentz,
who was previously responsible in the management board for the department
Trade, focuses now as Trading Director exclusively to the trading arm of
HMS Bergbau AG. Background to the decision of the Supervisory Board is the
strategic focus of HMS Bergbau AG to its operation on trade and sales
predominantly in the Asian and the African coal market. As part of this
strategic positioning the Supervisory Board saw a reduction of the
Management Board, as well as a stronger focus on trade as appropriate. CEO
Heinz Schernikau will take over the tasks of previous COO Rüdiger Lorentz.
As before Sebastian Giese will be responsible for Finance.

About HMS Bergbau AG:
Berlin-based HMS Bergbau AG is an independent coal trading house
specializing in just-in-time deliveries of thermal coal to power plants and
other industrial consumers. The company is one of the leading coal trading
companies in Germany and markets its products to renowned consumers
worldwide. HMS is actively expanding its activities to span coal trading
and logistics solutions primarily in Asia and Africa. HMS has been listed
at Germany's Frankfurt Stock Exchange since December 2008.

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
E-mail: [email protected]
URL: www.hms-ag.com

HMS Investor Relations contact:
GFEI Aktiengesellschaft
Am Hauptbahnhof 6
60329 Frankfurt am Main
T.: +49 (30) 65 66 81-90
E-mail: [email protected]

03.01.2013 DGAP's 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; Open Market (Entry
Standard) in Frankfurt

End of Announcement DGAP News-Service


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