EQS-News: HMS Bergbau with successful Annual General Meeting 2025
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EQS-News: HMS Bergbau AG
/ Key word(s): AGM/EGM
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. |
| 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 |
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2184648 15.08.2025 CET/CEST
Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.
| The most important financial data at a glance | ||||||||
| 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025e | ||
| Sales1 | 215,42 | 267,08 | 427,74 | 971,91 | 1.296,20 | 1.363,72 | 1.480,00 | |
| EBITDA1,2 | 2,09 | 5,49 | 5,58 | 15,35 | 15,66 | 20,07 | 20,20 | |
| EBITDA-Margin3 | 0,97 | 2,06 | 1,31 | 1,58 | 1,21 | 1,47 | 1,37 | |
| EBIT1,4 | 2,34 | 2,41 | 5,41 | 14,98 | 15,36 | 19,39 | 19,65 | |
| EBIT-Margin5 | 1,09 | 0,90 | 1,27 | 1,54 | 1,19 | 1,42 | 1,33 | |
| Net Profit (Loss)1 | 0,51 | 2,81 | 3,20 | 10,39 | 12,44 | 13,25 | 13,00 | |
| Net-Margin6 | 0,24 | 1,05 | 0,75 | 1,07 | 0,96 | 0,97 | 0,88 | |
| Cashflow1,7 | 1,99 | 5,33 | 15,35 | -1,23 | 9,98 | 8,54 | 9,00 | |
| Earnings per share8 | 0,11 | 0,62 | 0,71 | 2,29 | 2,74 | 2,89 | 2,80 | |
| Dividend per share8 | 0,00 | 0,00 | 0,04 | 0,77 | 0,92 | 1,05 | 1,05 | |
1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de
Auditor: Panares
All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.
| INVESTOR-INFORMATION | ||||||
| ©boersengefluester.de | ||||||
| HMS Bergbau | ||||||
| WKN | ISIN | Legal Type | Marketcap | IPO | Recommendation | Plus Code |
| 606110 | DE0006061104 | AG | 204,74 Mio € | 08.12.2008 | Kaufen | 9F4MFH42+6W |
| PE 2026e | PE 10Y-Ø | BGFL-Ratio | Shiller-PE | PB | PCF | KUV |
| 14,39 | 22,31 | 0,64 | 35,12 | 4,41 | 23,97 | 0,15 |
|
Dividend '2023 in € |
Dividend '2024 in € |
Dividend '2025e in € |
Div.-Yield '2025e in % |
| 0,92 | 1,05 | 1,05 | 2,35% |
| Annual General Meeting | Q1-figures | Q2-figures | Q3-figures | Annual press conference |
| 14.08.2025 | 30.09.2025 | 15.05.2025 |
| Distance 60-days-line | Distance 200-days-line | Performance YtD | Performance 52 weeks | IPO |
| -9,26% | +6,81% | +51,70% | +52,74% | +369,47% |
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