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SMT Scharf AG successfully holds further virtual AGM
DGAP-News: SMT Scharf AG / Key word(s): AGM/EGM
27.05.2021 / 17:36
SMT Scharf AG successfully holds further virtual AGM
Large majorities discharge Managing and Supervisory boards for FY 2020
Presence of represented share capital of
53.7%
Hamm, May 27, 2021 - SMT Scharf AG (WKN 575198, ISIN DE0005751986), one of the world s leading suppliers of customised transport solutions and logistics systems for underground mining, has today, Thursday, successfully conducted its virtual 2021 Ordinary Annual General Meeting. This AGM was held as a virtual AGM on the basis of the act passed by the legislator to mitigate the consequences of the COVID-19 pandemic (Act on Measures in Corporate, Co-operative, Association, Foundation and Home Ownership Law to Combat the Effects of the COVID-19 Pandemic [C19-AuswBekG]). The presence of the represented share capital amounted to 53.7%. All items on the agenda were adopted with large majoritie
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DGAP-Ad-hoc: SMT Scharf AG / Key word(s): Change in Forecast
SMT Scharf AG: FY 2020 operating result prospectively lower than expected
01-March-2021 / 19:00 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
SMT Scharf AG: FY 2020 operating result prospectively lower than expected
Hamm, March 1, 2021 - SMT Scharf AG (German Securities Code (WKN) 575198, ISIN DE0005751986) announced that, as part of the preparation of the 2020 consolidated financial statements on the basis of preliminary figures, it has transpired that the operating result (EBIT) for the 2020 fiscal year is expected to amount to EUR -8.1 million (2019: EUR 6.8 million). In November 2020, the company had already adjusted its guidance for EBIT for the 2020 financial year to a range between EUR -6.0 million and EUR -6.5 million due to the revalu