HMS Bergbau AG
HMS Bergbau AG: Postponement of the of the Ordinary Annual General Meeting convened for 20 August 2020

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: info@hms-ag.com
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: investors@hms-ag.com