- Meeting will take place on September 20, 2022 at 10:00 a.m. (CEST) in the rooms of the Hotel Hilton Frankfurt City Centre, Hochstraße 4, 60313 Frankfurt am Main (room Central Park, 2nd floor)
- Registration is required by midnight (CEST) on Saturday, September 17, 2022 at the latest.
Kahl am Main, September 02, 2022 – The Executive Board of the SINGULUS TECHNOLOGIES AG invites all holders of the SINGULUS bond (bonds SINGULUS TECHNOLOGIES AG, ISIN DE000A2AA5H5, WKN A2AA5H) to participate in the second creditors’ meeting on September 20, 2022 and to exercise their voting rights.
The vote without a meeting pursuant to section 18 and sections 5 et seq. SchVG did not constitute a quorum, as the required quorum of 50% of the outstanding bonds (section 15 (3) sentence 1 SchVG) was not reached. The Management Board is in close contact with what it knows of the largest bondholder and therefore assumes, among other things, that the required quorum of 25% of the outstanding bonds will be reached at the following second bondholders’ meeting.
The meeting will be held in accordance with the applicable hygiene regulations on September 20, 2022 at 10:00 a.m. (CEST) in the rooms of the Hotel Hilton Frankfurt City Centre, Hochstraße 4, 60313 Frankfurt am Main (Central Park room, 2nd floor). It is possible to be represented by proxy or alternatively to authorize a proxy of the SINGULUS TECHNOLOGIES AG who will vote according to your explicit instructions.
To participate, you must register by midnight (CEST) on September 17, 2022 at the latest. The invitation will be published in the Federal Gazette on September 02, 2022 and is available on the homepage at https://www.singulus.com/de/glaeubigerversammlung/.
Sample forms can be found on the homepage at https://www.singulus.com/de/glaeubigerversammlung/ under the section “Second creditors’ meeting on September 20, 2022”.
SINGULUS TECHNOLOGIES – Thin-Film Coating and Surface Treatment
SINGULUS TECHNOLOGIES develops and assembles innovative machines and systems for efficient thin-film coating and surface treatment processes, which are used worldwide in the Photovoltaics, Semiconductor, Medical Technology, Packaging, Glass & Automotive as well as Battery & Hydrogen markets. The company’s core competencies include various processes of coating technology, surface treatment as well as wet-chemical and thermal production processes.
SINGULUS TECHNOLOGIES sees sustainability as an opportunity to position itself with innovative products. In the focus are:
- Environmental awareness
- Efficient use of resources
- Avoidance of unnecessary CO2 pollution
SINGULUS TECHNOLOGIES attaches great importance to responsible and sustainable corporate governance.
SINGULUS TECHNOLOGIES AG, Hanauer Landstraße 103,
D-63796 Kahl/Main, WKN A1681X / ISIN DE000A1681X5
Maren Schuster, Investor Relations, Tel.: + 49 (0) 160 9609 0279
Bernhard Krause, Unternehmenssprecher, Tel.: +49 (0) 172 833 2224