{"id":19118,"date":"2018-05-23T16:31:04","date_gmt":"2018-05-23T14:31:04","guid":{"rendered":"https:\/\/wordpress-783423-2671269.cloudwaysapps.com\/?p=19118"},"modified":"2022-03-10T05:50:52","modified_gmt":"2022-03-10T04:50:52","slug":"may-23-2018-smt-scharf-significant-approval-from-shareholders-at-agm-of-smt-scharf-ag","status":"publish","type":"post","link":"https:\/\/dev.cometis.de\/en\/may-23-2018-smt-scharf-significant-approval-from-shareholders-at-agm-of-smt-scharf-ag\/","title":{"rendered":"<span id=\"2018\" class=\"Postdate\">May 23, 2018<\/span> | SMT Scharf: Significant approval from shareholders at AGM of SMT Scharf AG"},"content":{"rendered":"<p>[et_pb_section admin_label=&#8221;section&#8221;][et_pb_row admin_label=&#8221;Zeile&#8221; make_fullwidth=&#8221;off&#8221; use_custom_width=&#8221;off&#8221; width_unit=&#8221;on&#8221; use_custom_gutter=&#8221;off&#8221; custom_padding=&#8221;||0px|&#8221; padding_mobile=&#8221;off&#8221; allow_player_pause=&#8221;off&#8221; parallax=&#8221;off&#8221; parallax_method=&#8221;off&#8221; make_equal=&#8221;off&#8221; parallax_1=&#8221;off&#8221; parallax_method_1=&#8221;off&#8221; parallax_2=&#8221;off&#8221; parallax_method_2=&#8221;off&#8221; column_padding_mobile=&#8221;on&#8221;][et_pb_column type=&#8221;1_2&#8243;][et_pb_text admin_label=&#8221;Text&#8221; background_layout=&#8221;light&#8221; text_orientation=&#8221;left&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<style>\n.zur\u00fcckbutton:before {<br \/>\n    display: inline-block;<br \/>\n    font-family: \"ETmodules\";<br \/>\n    content: \"4a\";<br \/>\n    color: #00225f;<br \/>\n    margin-right: 7px;<br \/>\n}<br \/>\n.zur\u00fcckbutton:hover:before {<br \/>\n    display: inline-block;<br \/>\n    font-family: \"ETmodules\";<br \/>\n    content: \"4a\";<br \/>\n    color: #d85710;<br \/>\n    margin-right: 7px;<br \/>\n}<br \/>\n<\/style>\n<h1 style=\"text-align: justify;\">Corporate News<\/h1>\n<p><a class=\"zur\u00fcckbutton\" href=\"https:\/\/dev.cometis.de\/en\/publication-archive-smt-scharf\">to the archive<\/a><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243;][et_pb_image admin_label=&#8221;Bild&#8221; src=&#8221;https:\/\/dev.cometis.de\/wp-content\/uploads\/2018\/08\/SMT_Logo_2011_ohne-Claim-01.png&#8221; show_in_lightbox=&#8221;off&#8221; url_new_window=&#8221;off&#8221; use_overlay=&#8221;off&#8221; animation=&#8221;off&#8221; sticky=&#8221;off&#8221; align=&#8221;right&#8221; force_fullwidth=&#8221;off&#8221; always_center_on_mobile=&#8221;on&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<p>[\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row admin_label=&#8221;row&#8221;][et_pb_column type=&#8221;4_4&#8243;][et_pb_text admin_label=&#8221;Text&#8221; background_layout=&#8221;light&#8221; text_orientation=&#8221;left&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<h1>SMT Sharf: Significant approval from shareholders at AGM of SMT Scharf AG<\/h1>\n<p><strong>Hamm, May 23, 2018 \u2013 SMT Scharf AG (WKN 575198, ISIN DE0005751986), one of the\u00a0<\/strong><strong>worldwide leading providers of underground transportation solutions and logistics\u00a0<\/strong><strong>systems, has today successfully held its Ordinary Annual General Meeting (AGM) 2018\u00a0<\/strong><strong>at the Werkstatthalle in the Maximilianpark Hamm. The presence of the represented\u00a0<\/strong><strong>share capital amounted to approx. 43%. All agenda items were approved.<\/strong><\/p>\n<p>As part of the AGM, the Managing Board reported on detail on the operative and strategic\u00a0development of SMT Scharf AG in the 2017 fiscal year. This was significantly affected by the\u00a0company&#8217;s market expansion strategy in an improved market environment. The consistent\u00a0implementation of the corporate strategy bore fruit and led to considerable revenue and\u00a0earnings growth in the fiscal year elapsed. SMT Scharf reported marked consolidated revenue\u00a0growth of 22.6% to EUR 52.1 million in the year under review (2016: EUR 42.6 million). At the\u00a0same time, the operating result (EBIT) was up by 84.2% to EUR 4.5 million (2016:\u00a0EUR 2.5 million). A significant majority of the AGM discharged the Managing and Supervisory\u00a0boards for the 2017 fiscal year. R\u00f6dl &amp; Partner GmbH Wirtschaftspr\u00fcfungsgesellschaft\u00a0Steuerberatungsgesellschaft, Cologne branch, was appointed as the auditor for the 2018 fiscal year.<br \/>\nThe Managing Board also provided an overview of the first months of 2018. With the founding\u00a0of the second sales-oriented joint venture in China and takeover of Canadian mining specialist\u00a0RDH Mining Equipment preparations were made in early 2018 for further growth. Hans\u00a0Joachim Theiss, CEO of SMT Scharf AG, comments: &#8220;Especially the acquisition of RDH will\u00a0deliver important drivers for our business thanks to the expanded product portfolio, which now\u00a0includes rubber-tyred vehicles. The integration of RDH is running to plan, so that the company\u00a0will be included in the scope of consolidation as of the second quarter of 2018.&#8221;<br \/>\nThe detailed voting results on the respective agenda items will be published soon on the\u00a0website at www.smtscharf.de within the investor relations area.<\/p>\n<p><strong>Company Profile<\/strong><br \/>\nThe SMT Scharf Group develops, builds and maintains transport equipment for underground mines as well as for tunnel construction sites. The main product consists of rail-bound railway systems which are used primarily in coal mines and for the underground mining of gold, platinum and other ores. There they transport men and material up to a payload of 48 tons on routes with inclines of up to 30 degrees. SMT Scharf also supplies chairlifts to the mining industry. In addition, the company offers rubber-wheeled diesel and electric vehicles for mining and tunnelling applications through the newly acquired mining specialists RDH Mining Equipment. As a leading supplier of battery-driven vehicles with lithium-ion technology for underground mining, RDH complements SMT Scharf\u2019s portfolio with its diverse product range stretching from loaders and scissor lifts to underground trucks. Overall, the SMT Scharf Group has its own companies in eight countries as well as distributors around the world. SMT Scharf generates most of its sales in growth markets abroad such as China, Russia, Poland and South Africa. SMT Scharf AG has been listed in the Prime Standard (Regulated Market) on the Frankfurt Stock Exchange since 2007.<\/p>\n<p><strong>Contact<\/strong><br \/>\nInvestor Relations<br \/>\ncometis AG<br \/>\nThorben Burbach<br \/>\nTel: +49(0)611 &#8211; 205855-23<br \/>\nFax: +49(0)611 &#8211; 205855-66<br \/>\nEmail: burbach@dev.cometis.de<\/p>\n<p>[\/et_pb_text][et_pb_text admin_label=&#8221;Text&#8221; background_layout=&#8221;light&#8221; text_orientation=&#8221;left&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<div class=\"leseprobe-archiv\"><a title=\"Post as PDF\" href=\"https:\/\/smtscharf.com\/de\/smt_scharf_cn_agm_2018_180523\/\" target=\"_blank\" rel=\"noopener noreferrer\">Post as PDF<\/a><\/div>\n<style>\n.leseprobe-archiv {<br \/>\n    color: #00225f !important;<br \/>\n    border-color: #00225f;<br \/>\n    position: relative;<br \/>\n    padding: 0.3em 1em;<br \/>\n    border: 1px solid;<br \/>\n    -webkit-border-radius: 3px;<br \/>\n    -moz-border-radius: 3px;<br \/>\n    border-radius: 3px;<br \/>\n   -webkit-transition: all 0.2s;<br \/>\n    -moz-transition: all 0.2s;<br \/>\n    transition: all 0.2s;<br \/>\n    padding:10px;<br \/>\n    width: 19%;<br \/>\n    text-align: center;<br \/>\n    margin-right: 10px;<br \/>\n    float:left;<br \/>\n}<br \/>\n.leseprobe-archiv:hover {<br \/>\n    background-color: #eee;<br \/>\n    border-color: #ffffff;<br \/>\n    cursor: pointer;<br \/>\n}<br \/>\n<\/style>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Corporate News to the archive SMT Sharf: Significant approval from shareholders at AGM of SMT Scharf AG Hamm, May 23, 2018 \u2013 SMT Scharf AG (WKN 575198, ISIN DE0005751986), one of the\u00a0worldwide leading providers of underground transportation solutions and logistics\u00a0systems, has today successfully held its Ordinary Annual General Meeting (AGM) 2018\u00a0at the Werkstatthalle in the [&hellip;]<\/p>\n","protected":false},"author":24813,"featured_media":54374,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"[et_pb_section admin_label=\"section\"][et_pb_row admin_label=\"Zeile\" make_fullwidth=\"off\" use_custom_width=\"off\" width_unit=\"on\" use_custom_gutter=\"off\" custom_padding=\"||0px|\" padding_mobile=\"off\" allow_player_pause=\"off\" parallax=\"off\" parallax_method=\"off\" make_equal=\"off\" parallax_1=\"off\" parallax_method_1=\"off\" parallax_2=\"off\" parallax_method_2=\"off\" column_padding_mobile=\"on\"][et_pb_column type=\"1_2\"][et_pb_text admin_label=\"Text\" background_layout=\"light\" text_orientation=\"left\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n<style>\r\n.zur\u00fcckbutton:before {\r\n    display: inline-block;\r\n    font-family: \"ETmodules\";\r\n    content: \"4a\";\r\n    color: #00225f;\r\n    margin-right: 7px;\r\n}\r\n.zur\u00fcckbutton:hover:before {\r\n    display: inline-block;\r\n    font-family: \"ETmodules\";\r\n    content: \"4a\";\r\n    color: #d85710;\r\n    margin-right: 7px;\r\n}\r\n<\/style>\r\n<h1 style=\"text-align: justify;\">Corporate News<\/h1> <a class=\"zur\u00fcckbutton\" href=\"https:\/\/dev.cometis.de\/veroeffentlichungsarchiv-smt-scharf\">zum Archiv<\/a>\r\n\r\n[\/et_pb_text][\/et_pb_column][et_pb_column type=\"1_2\"][et_pb_image admin_label=\"Bild\" src=\"https:\/\/dev.cometis.de\/wp-content\/uploads\/2018\/08\/SMT_Logo_2011_ohne-Claim-01.png\" show_in_lightbox=\"off\" url_new_window=\"off\" use_overlay=\"off\" animation=\"off\" sticky=\"off\" align=\"right\" force_fullwidth=\"off\" always_center_on_mobile=\"on\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n\r\n\r\n[\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row admin_label=\"row\"][et_pb_column type=\"4_4\"][et_pb_text admin_label=\"Text\" background_layout=\"light\" text_orientation=\"left\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n<strong>Hamm, 23. Mai 2018 \u2013 Die SMT Scharf AG (WKN 575198, ISIN DE0005751986), einer der weltweit f\u00fchrenden Anbieter f\u00fcr Transportl\u00f6sungen und Logistiksysteme untertage, hat am heutigen Mittwoch in der Werkstatthalle im Maximilianpark Hamm erfolgreich ihre ordentliche Hauptversammlung 2018 durchgef\u00fchrt. Die Pr\u00e4senz des vertretenen Grundkapitals lag bei rund 43%. S\u00e4mtliche Tagesordnungspunkte wurden verabschiedet.<\/strong>\r\n\r\nIm Rahmen der Hauptversammlung berichtete der Vorstand detailliert \u00fcber die operative und strategische Entwicklung der SMT Scharf AG im Gesch\u00e4ftsjahr 2017. Dieses war wesentlich gepr\u00e4gt durch die marktexpansive Strategie des Unternehmens bei einem verbesserten Marktumfeld. Die konsequente Umsetzung der Unternehmensstrategie trug Fr\u00fcchte und f\u00fchrte im abgelaufenen Gesch\u00e4ftsjahr zu einem deutlichen Umsatz- und Ergebniswachstum. Den Konzernumsatz konnte SMT Scharf im Berichtsjahr um 22,6% auf 52,1 Mio. EUR deutlich\r\nsteigern (2016: 42,6 Mio. EUR). Gleichzeitig erh\u00f6hte sich das operative Ergebnis (EBIT) um 84,2% auf 4,5 Mio. EUR (2016: 2,5 Mio. EUR). Vorstand und Aufsichtsrat wurden von der Hauptversammlung mit gro\u00dfer Mehrheit f\u00fcr das Gesch\u00e4ftsjahr 2017 entlastet. Zum Abschlusspr\u00fcfer f\u00fcr das Gesch\u00e4ftsjahr 2018 wurde die R\u00f6dl & Partner GmbH\r\nWirtschaftspr\u00fcfungsgesellschaft Steuerberatungsgesellschaft, Niederlassung K\u00f6ln, bestellt. Der Vorstand gab auch einen \u00dcberblick \u00fcber die ersten Monate des Jahres 2018. Mit der Gr\u00fcndung des zweiten vertriebsorientierten Joint Ventures in China und der \u00dcbernahme des kanadischen Bergbauspezialisten RDH Mining Equipment wurden zu Jahresbeginn 2018 die Weichen f\u00fcr weiteres Wachstum gestellt. Der Vorstandsvorsitzende der SMT Scharf AG, Hans Joachim Thei\u00df, kommentiert: \u201eInsbesondere der Erwerb von RDH wird unserem Gesch\u00e4ft\r\ndurch das erweiterte Produktportfolio, das nun auch gummibereifte Fahrzeuge beinhaltet, als auch die ausgewiesene Elektrokompetenz, wichtige Impulse geben. Die Integration von RDH verl\u00e4uft planm\u00e4\u00dfig, so dass das Unternehmen zum zweiten Quartal 2018 in den Konsolidierungskreis aufgenommen wird.\u201c\r\n\r\nDie detaillierten Abstimmungsergebnisse zu den jeweiligen Tagesordnungspunkten werden zeitnah auf der Website unter www.smtscharf.de im Investor-Relations-Bereich ver\u00f6ffentlicht. \r\n\r\n<strong>Unternehmensprofil SMT Scharf<\/strong>\r\nDie SMT Scharf Gruppe entwickelt, baut und wartet Transportausr\u00fcstungen f\u00fcr den Bergbau unter Tage sowie f\u00fcr Tunnelbaustellen. Hauptprodukt sind entgleisungssichere Bahnsysteme, die weltweit vor allem in Steinkohlebergwerken sowie beim Abbau von Gold, Platin und anderen Erzen unter Tage eingesetzt werden. Sie transportieren dort Material und Personal bis zu einer Nutzlast von 48 Tonnen auf Strecken mit Steigungen bis zu 30 Grad. Daneben beliefert SMT Scharf den Bergbau mit Sesselliften. \u00dcber den hinzugewonnenen\r\nBergbauspezialisten RDH Mining Equipment bietet das Unternehmen dar\u00fcber hinaus gummibereifte Diesel- und Elektrofahrzeuge f\u00fcr den Berg- und Tunnelbau an. Als f\u00fchrender Anbieter batteriebetriebener Fahrzeuge mit Lithium-Ionen-Technik f\u00fcr den Untertagebau komplettiert RDH das Portfolio von SMT Scharf mit seiner vielf\u00e4ltigen Produktepalette, angefangen von Fahrladern, Scherenarbeitsb\u00fchnen bis zu Untertage-LKWs. Insgesamt verf\u00fcgt die SMT Scharf Gruppe \u00fcber eigene Gesellschaften in acht L\u00e4ndern sowie weltweite\r\nHandelsvertretungen. Einen Gro\u00dfteil der Ums\u00e4tze erzielt SMT Scharf in den wachsenden Auslandsm\u00e4rkten wie China, Russland, Polen und S\u00fcdafrika. Die SMT Scharf AG ist seit dem Jahr 2007 im Prime Standard (Regulierter Markt) der Frankfurter Wertpapierb\u00f6rse notiert.\r\n\r\n<strong>Kontakt<\/strong>\r\nInvestor Relations\r\ncometis AG\r\nThorben Burbach\r\nTel: +49(0)611 - 205855-23\r\nFax: +49(0)611 - 205855-66\r\nE-Mail: burbach@dev.cometis.de\r\n\r\n[\/et_pb_text][et_pb_text admin_label=\"Text\" background_layout=\"light\" text_orientation=\"left\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n<div class=\"leseprobe-archiv\"><a title=\"Beitrag als PDF\" href=\"https:\/\/smtscharf.com\/wordpress\/wp-content\/uploads\/2018\/06\/SMT_Scharf_CN_HV_2018_180523.pdf\" target=\"_blank\">Beitrag als PDF<\/a><\/div>\r\n<style>\r\n.leseprobe-archiv {\r\n    color: #00225f !important;\r\n    border-color: #00225f;\r\n    position: relative;\r\n    padding: 0.3em 1em;\r\n    border: 1px solid;\r\n    -webkit-border-radius: 3px;\r\n    -moz-border-radius: 3px;\r\n    border-radius: 3px;\r\n   -webkit-transition: all 0.2s;\r\n    -moz-transition: all 0.2s;\r\n    transition: all 0.2s;\r\n    padding:10px;\r\n    width: 19%;\r\n    text-align: center;\r\n    margin-right: 10px;\r\n    float:left;\r\n}\r\n.leseprobe-archiv:hover {\r\n    background-color: #eee;\r\n    border-color: #ffffff;\r\n    cursor: pointer;\r\n}\r\n<\/style>\r\n\r\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"categories":[448,340],"tags":[489],"class_list":["post-19118","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-en","category-smt-scharf-ag-corporate-news-en","tag-489"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - 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