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HMS Bergbau AG
ISIN: DE0006061104
WKN: 606110
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HMS Bergbau AG · ISIN: DE0006061104 · EQS - Company News (28 News)
Country: Germany · Primary market: Germany · EQS NID: 2184648
15 August 2025 11:58AM

HMS Bergbau with successful Annual General Meeting 2025


EQS-News: HMS Bergbau AG / Key word(s): AGM/EGM
HMS Bergbau with successful Annual General Meeting 2025

15.08.2025 / 11:58 CET/CEST
The issuer is solely responsible for the content of this announcement.


CORPORATE NEWS

HMS Bergbau with successful Annual General Meeting 2025 

Berlin, 15 August 2025: HMS Bergbau AG (ISIN: DE0006061104, WKN: 606110), a leading independent commodities trading and marketing company from Germany, successfully held its Annual General Meeting for the 2024 financial year yesterday. The Annual General Meeting took place virtually. The company's shareholders approved all items on the agenda with a large majority of more than 99% of the votes. Among other things, Mr Henry Werkmeister, Managing Director of HW-Beratungs GmbH, was newly elected to the Supervisory Board of HMS. He succeeds Patrick Brandl, who stepped down from the Supervisory Board as planned at the end of the Annual General Meeting.

A total of around 76% of the share capital was represented at the Annual General Meeting. Details of the Annual General Meeting and the complete voting results are available on the HMS Bergbau AG website www.hms-ag.com in the Investor Relations section.

 

About HMS Bergbau AG:

HMS Bergbau AG is one of the leading independent commodity trading and marketing companies in Germany. Its core business is the international purchase and sale of solid and liquid fuels, cementitious products, and ore and metal products, as well as other products. Its customers include well-known international industrial consumers and energy traders and producers, to whom the raw materials are delivered in time and word wide. HMS Bergbau AG, which is primarily active in Asia, Africa and Europe, also develops first-class raw material reserves.

Corporate contact information:

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: info@hms-ag.com

URL: www.hms-ag.com

Investor Relations Manager:

edicto GmbH

Doron Kaufmann / Ralf Droz

T: +49 69 905 505 53

E-Mail: hms-bergbau@edicto.de



15.08.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


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: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board)
EQS News ID: 2184648

 
End of News EQS News Service

2184648  15.08.2025 CET/CEST

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