sur SMT Scharf AG (ETR:S4A)
SMT Scharf AG Successfully Concludes 2026 Annual General Meeting
SMT Scharf AG, a prominent provider of custom transport solutions for underground mining, conducted its 2026 Annual General Meeting in Hamm with 70.37% share capital representation. The meeting endorsed the proposals of the Managing Board and Supervisory Board, releasing them from liability for the past fiscal year. Significant steps under Strategy 2026 are underway to enhance SMT Scharf's efficiency and profitability, with a focus on battery-powered transport systems for mining applications.
The meeting confirmed Jian Liu and Hui Guo's positions on the Supervisory Board, finalizing elections. Prof. Dr. Ferdinand Bernhard Mager, Dr. Lei Zhang, and Prof. Wei Luan join them, forming a five-member board. Rödl Audit GmbH was appointed to audit the 2026 financial statements. Full voting results are available on SMT Scharf's Investor Relations website.
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