Kahl am Main, 8 October 2021 – The Executive Board of SINGULUS TECHNOLOGIES AG and the notary public Dr. Olaf Gerber with registered office in Frankfurt am Main acting as the scrutineer invite all bearers of the SINGULUS bond (bonds of SINGULUS TECHNOLOGIES AG, ISIN DE000A2AA5H5, WKN A2AA5H) to participate in the second bondholder meeting on 28 October 2021 and to exercise their voting right. The vote without meeting conducted between Monday, 4 October 2021, 0:00 hours (CEST) and Wednesday, 6 October 2021, 24:00 hours pursuant to section 18 and sections 5 ff. of the German Bond Act (SchVG) did not achieve a quorum because the required participation of 50% of the outstanding bonds (section 15 (3) sentence 1 SchVG) was not reached.
The meeting will be held in accordance with the applicable hygiene rules at 11:00 hours (CEST) on 28 October 2021 at Hotel Le Méridien Frankfurt, Wiesenhüttenplatz 38, 60329 Frankfurt am Main. There is the option of appointing a representative or alternatively of authorizing a proxy representative of SINGULUS TECHNOLOGIES AG to vote in accordance with your express instructions. Please be sure to observe all the relevant notes in the invitation to the second bondholder meeting. Standard forms, for example for registration for the second bondholder meeting or to appoint a representative and issue instructions to the proxies of the Company, can be found on the Company’s homepage at www.singulus.de under the section “Credit Relations” at https://www.singulus.com/de/credit-relations/gv20211028.html.
The invitation to the second bondholder meeting will be published in the Federal Gazette on 8 October 2021 and can be accessed on the Company’s homepage www.singulus.de under the section “Credit Relations”. To participate in the second bondholder meeting, registration is required by no later than Monday, 25 October 2021, 24:00 hours (CEST).
SINGULUS TECHNOLOGIES – Technologies for a 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