(bonds SINGULUS TECHNOLOGIES AG, ISIN DE000A2AA5H5 / WKN A2AA5H)
- The meeting will take playe on May 6, 2021 at 11:00 am (CEST) in the premises of DVFA Frankfurt, Mainzer Landstrasse 37-39, 60329, Frankfurt am Main
- Registration required by May 3, 2021, at midnight (CEST) at the latest
Kahl am Main, April 16, 2021 – The Management Board of SINGULUS TECHNOLOGIES AG invites all holders of the SINGULUS bond (SINGULUS TECHNOLOGIES AG bonds, ISIN DE000A2AA5H5, WKN A2AA5H) to attend the second creditors’ meeting on May 6, 2021 and to exercise their voting rights.
The vote without a meeting according to § 18 and §§ 5 ff. SchVG was not quorum because the required quorum of 50% of the outstanding bonds (§ 15 para. 3 sentence 1 SchVG) was not achieved. Due to the commitments made by the representatives of a corresponding nominal value of the bonds, the Management Board is certain that the required quorum of 25% of the outstanding bonds can be achieved at the second creditors’ meeting that follows.
The meeting will take place on May 6, 2021 at 11:00 a.m. (CEST) in the building of the DVFA German Association for Financial Analysis and Asset Management GmbH, Mainzer Landstrasse 37-39 in 60329 Frankfurt am Main, subject to the applicable hygiene regulations. It is possible to be represented by a proxy or, alternatively, to authorize a proxy from SINGULUS TECHNOLOGIES AG who will vote in accordance with your express instructions.
You can find sample forms on the homepage at www.singulus.de under the heading “Credit Relations” under the section “Second creditors’ meeting on May 6th, 2021”.
To participate, registration is required by Monday, May 3, 2021, by midnight (CEST) at the latest. The invitation will be published in the Federal Gazette on April 16, 2021 and is available on the website at www.singulus.de under the heading “Credit Relations” under the section “Second creditors’ meeting on May 6, 2021”.
SINGULUS TECHNOLOGIES – Technologies for a More Sustainable World
Responsible and sustainable corporate governance is very important to SINGULUS TECHNOLOGIES. SINGULUS TECHNOLOGIES develops and assembles innovative machines and systems for efficient and resource-saving production processes, which are used worldwide in the solar/hydrogen, semiconductor, medical technology, consumer goods and data storage sectors. SINGULUS TECHNOLOGIES regards sustainability as an opportunity to position itself with innovative products that follow this spirit.
In the focus are:
- environmental awareness
- efficient use of resources
- avoidance of unnecessary CO₂ pollution
The company’s core competencies include various processes of coating technology, surface treatment and wet-chemical and thermal production processes.
SINGULUS TECHNOLOGIES AG, Hanauer Landstraße 103,
D-63796 Kahl/Main, WKN A2AA5H / ISIN DE000A2AA5H5
Maren Schuster, Investor Relations, Tel.: + 49 (0) 160 9609 0279
Bernhard Krause, Corporate Communications, Tel.: +49 (0) 172 833 2224