HMS Group

EQS-News: HMS Bergbau AG: Early contract extension for Chief Financial Officer Jens Moir

Retrieved on: 
Saturday, April 15, 2023
CFO, HMS Group, Growth, Financial Oversight and Management Board for Puerto Rico, Mineral, Sand, Supervisory board, Construction

Berlin, 31 March 2023: The Supervisory Board of HMS Bergbau AG, one of the leading independent raw materials trading and marketing companies in Germany, announces the early extension of the appointment of Jens Moir as Chief Financial Officer until 31 March 2026.

Key Points: 
  • Berlin, 31 March 2023: The Supervisory Board of HMS Bergbau AG, one of the leading independent raw materials trading and marketing companies in Germany, announces the early extension of the appointment of Jens Moir as Chief Financial Officer until 31 March 2026.
  • “In his role as CFO of HMS Bergbau AG, Mr. Moir has been instrumental in HMS Bergbau AG’s sales and earnings growth in recent years, and we value his CFO expertise.
  • “I am pleased that since becoming the Chief Financial Officer of HMS Bergbau AG in 2020, my work has made a positive impact, prompting the early extension of my contract until 31 March 2026.
  • As in previous years, we will continue to lay the necessary global financial foundation for this in the finance department,” says Jens Moir, CFO of HMS Bergbau AG.

DGAP-News: HMS Bergbau AG: Record results for financial year 2021

Retrieved on: 
Thursday, June 30, 2022
Depreciation, Fertilizer, Annual report, Coal, HMS Group, EBITDA, Marketing, Sale, Company, Aggression, Tax, CO2, Pty, Financial Oversight and Management Board for Puerto Rico, Frankfurt Stock Exchange, Annual general meeting, Supervisory board, Group, Video game, Renewable energy, EUR

Berlin, 30 June 2022: HMS Bergbau AG, one of the leading independent raw materials trading and marketing companies in Germany, today published its 2021 Annual Report.

Key Points: 
  • Berlin, 30 June 2022: HMS Bergbau AG, one of the leading independent raw materials trading and marketing companies in Germany, today published its 2021 Annual Report.
  • HMS Bergbau AG, as an international raw materials trader, was able to seize the opportunities arising from these global market developments.
  • Net profit in the 2021 financial year amounted to EUR 3,201 thousand, compared to EUR 2,810 thousand in the 2020 financial year.
  • In addition to the solid results, HMS Bergbau AG also achieved further important milestones in the 2021 financial year.

HMS Group: Sale of shares in JSC HMS Group and further business of the Company

Retrieved on: 
Tuesday, June 28, 2022
JSC, Virginia High School League, Director, Article, HMS Group, MAR, Price, Sale, Union, Company, LSE, Association, FBK, SPA, Commercial, MOEX, HMS, Procurement, Security (finance), Holding company, Risk management, Bottled water, Motor vehicle, Cryptocurrency, EU

(the Company, and together with its subsidiaries, the HMS Group)

Key Points: 
  • (the Company, and together with its subsidiaries, the HMS Group)
    HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC (LSE: HMSG, MOEX: HMSG) (the Company) announces that, on 28June2022, the Company entered into and completed a sale and purchase agreement for shares in its subsidiary JSC HMS Group (the SPA).
  • Among other matters, the SPA contemplates the following key terms:
    2,364,961,058 ordinary and 341,178,655 preferred shares in JSC HMS Group, collectively representing almost 100% of the issued share capital of JSC HMS Group.
  • The purchase price for all JSC HMS Group shares under the SPA is 2,706,139,713 Russian rubles (the Price).
  • The parties agreed the Price based on the market value of the shares in JSC HMS Group determined by an independent appraiser FBK.

HMS Group: Annual report and Accounts 2021

Retrieved on: 
Friday, April 29, 2022
HMS, DTR, LSE, Water, MOEX, HMS Group, CIS, Company, Mission statement, London Stock Exchange, Annual report, London, Compliance, Account

(the "Company", and together with its subsidiaries, the "HMS Group")

Key Points: 
  • (the "Company", and together with its subsidiaries, the "HMS Group")
    HMS Group (LSE, MOEX: HMSG) announces today that it has published on the Company's website at www.grouphms.com its Annual Report and Accounts, which includes the consolidated financial statements and independent auditor's report for the financial year ended December 31, 2021.
  • In compliance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report and Accounts for 2021 as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.
  • HMS Group's products are mission-critical elements of projects across a diverse range of industries.
  • HMS has a listing on the London Stock Exchange in the form of global depositary receipts (LSE, MOEX: HMSG).

HMS Group: Results of BoD meeting

Retrieved on: 
Thursday, April 28, 2022
Company, MOEX, Board, Mass meeting, LSE, Board of directors, Companies Act 2006, Annual report, AGM, LTIP, Remuneration, IFRS, HMS Group, Program, Meeting, Security (finance)

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • (the "Company", and together with its subsidiaries, the "HMS Group")
    HMS Group (LSE, MOEX: HMSG) announces the results of the Company's Board of Directors meeting held through a videoconference call on April 28, 2022.
  • All Company's Directors were present at the Meeting.

HMS Group: Board Change

Retrieved on: 
Thursday, April 21, 2022
Water, CIS, Board, LSE, HMS Group, HMS, Moscow Exchange, London, Company, MOEX, London Stock Exchange

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • (the "Company", and together with its subsidiaries, the "HMS Group")
    HMS Group (LSE, MOEX: HMSG) announces today that HMS Non-Executive Director Vyacheslav Tsoy has resigned from the Board of Directors of the Company effective April 21 2022.
  • HMS Group's products are mission-critical elements of projects across a diverse range of industries.
  • HMS Group is listed on the London Stock Exchange and the Moscow Exchange in the form of global depositary receipts (LSE, MOEX: HMSG).

HMS Group: Rub 3.3 BN Compressor Contract

Retrieved on: 
Thursday, April 14, 2022
Water, Moscow Exchange, CIS, HMS Group, London, London Stock Exchange, LSE, MOEX, Natural gas

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • (the "Company", and together with its subsidiaries, the "HMS Group")
    HMS Group (LSE, MOEX: HMSG) announces today that it has signed a contract totaling Rub 3.3 billion to manufacture gas transportation units.
  • HMS Group's products are mission-critical elements of projects across a diverse range of industries.
  • HMS Group is listed on the London Stock Exchange and the Moscow Exchange in the form of global depositary receipts (LSE, MOEX: HMSG).

HMS Group: Resuts of the BoD meeting

Retrieved on: 
Friday, April 1, 2022
Company, Oil Companies International Marine Forum, Audit committee, Investment, Board, MAR, HMS Group, London, Meeting, Board of directors, Steel Banglez, London Stock Exchange, CIS, Canadian House of Commons Special Committee on Electoral Reform, Moscow Exchange, LSE, MOEX, Water, Committee, Security (finance), Audit, EU

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • (the "Company", and together with its subsidiaries, the "HMS Group")
    HMS Hydraulic Machines & Systems Group PLC (LSE: MOEX, HMSG) announces the results of the Company's Board of Directors ordinary meeting held through videoconference call on March 22, 2022.
  • HMS Group's products are mission-critical elements of projects across a diverse range of industries.
  • HMS Group is listed on the London Stock Exchange and the Moscow Exchange in the form of global depositary receipts (LSE, MOEX: HMSG).

HMS Group: Board Change

Retrieved on: 
Thursday, March 10, 2022
Company, HMS Group, Board, CIS, Moscow Exchange, London Stock Exchange, London, MOEX, Water, HMS, LSE

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • (the "Company", and together with its subsidiaries, the "HMS Group")
    HMS Group (LSE, MOEX: HMSG) announces today that HMS Independent Non-Executive Director Giorgio Veronesi has resigned from the Board of Directors of the Company effective March 8, 2022.
  • HMS Group's products are mission-critical elements of projects across a diverse range of industries.
  • HMS Group is listed on the London Stock Exchange and the Moscow Exchange in the form of global depositary receipts (LSE, MOEX: HMSG).

HMS Group: Suspension of the admission to trading

Retrieved on: 
Saturday, March 5, 2022
MOEX, LSE, London, Moscow Exchange, HMS Group, Company, CIS, London Stock Exchange, Water, Security (finance)

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • (the "Company", and together with its subsidiaries, the "HMS Group")
    HMS Group (LSE, MOEX: HMSG) announces today that the London Stock Exchange has suspended the admission to trading of the Company's Global Depositary Receipts effective March 03, 2022, "in light of market conditions, and in order to maintain orderly markets."
  • HMS Group's products are mission-critical elements of projects across a diverse range of industries.
  • HMS Group is listed on the London Stock Exchange and the Moscow Exchange in the form of global depositary receipts (LSE, MOEX: HMSG).