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EQS-News: HMS Bergbau AG / Key word(s): AGM/EGM/Miscellaneous
Date set for Annual General Meeting
2024-06-25 / 10:42 CET/CEST
The issuer is solely responsible for the content of this announcement.
Corporate News from 25 June 2024

HMS Bergbau AG: Date set for Annual General Meeting

. Annual General Meeting to be held on 13 August 2024
. 2024 forecast: Sales of EUR 1.3 billion; EBITDA in the double-digit million euro range

Berlin, 25 June 2024: HMS Bergbau AG, one of the leading independent raw materials trading and marketing companies in
Germany, today announced the date for its 2024 Annual General Meeting to be held on 13 August 2024 as a virtual Annual
General Meeting.

HMS Bergbau AG also confirms its forecast for the 2024 financial year of expected sales in the order of EUR 1.3 billion
and a positive EBITDA in the lower double-digit million euro range despite lower raw material prices. In the view of
the management, the sustained positive upward trend in the raw materials markets remains intact.
The driver of the current operating success is the steady expansion in HMS Bergbau AG's market position in various
regional markets and the positive progress made in the transformation from a coal trader to an international
commodities trading and marketing group.
To take advantage of the market's tremendous potential, HMS Bergbau AG is currently examining the option to issue a new
corporate bond, tentatively in the second half of 2024. For this reason, ICF BANK AG has been commissioned to carry out
a market sounding. The HMS Bergbau management will make its final decision based on investor feedback and the
prevailing market environment.

The Management Board


About HMS Bergbau AG:
HMS Bergbau AG, Berlin, is one of the leading independent raw materials trading and marketing companies in Germany. Its
core business is the international purchase and sale of raw materials such as coal products, cement, ores and
fertilisers. Its customers include well-known international industrial consumers, energy traders and producers, to whom
the raw materials are delivered in time worldwide. Primarily operating in Asia, Africa and Europe, HMS Bergbau AG, also
develops first-class raw material reserves.
In addition, the Company provides customers solutions to complex transport issues. Founded in 1995, HMS Bergbau AG is
listed on the Basic Board of the Frankfurt Stock Exchange.

.
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
2024-06-25 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
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:  1932479 

End of News EQS News Service
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1932479 2024-06-25 CET/CEST

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END) Dow Jones Newswires

June 25, 2024 04:42 ET (08:42 GMT)