Press Release

Contact:

Bernhard Krause
Singulus Technologies AG
Hanauer Landstrasse 103, 63796 Kahl am Main, Germany
Tel.:     +49 (0) 1709202924
Fax:     +49 (0) 61 88 - 4 40 - 1110
E-mail: Bernhard.Krause@Singulus.de
SINGULUS TECHNOLOGIES:Ordinary Annual General Meeting 2020 held as Virtual Shareholders’ Meeting for the First Time
May 20, 2020
  • Shareholders vote in favor of all items on the agenda
  • Dr. Landwehrmann appointed as member of the Supervisory Board

Kahl am Main, May 20, 2020 - Against the background of the spread of the SARS-COV-2 virus and the resulting restrictions in private and business lives SINGULUS TECHNOLOGIES today for the first time held its shareholders’ meeting as an online, virtual assembly without the physical presence of the shareholders.

Overall, 32.5 % of the shareholders’ capital was present. The registered shareholders approved in writing or online all agenda items with a large majority. The members of the Executive and Supervisory Boards were discharged. Dr.-Ing. Stefan Rinck, CEO of SINGULUS TECHNOLOGIES, comments: “This year we made the conscious decision to hold a virtual shareholders’ meeting to safeguard the health and safety of all participants. All in all, we are pleased with the easing of restrictions, which hopefully will result in an economic recovery soon.”

Dr. Silke Landwehrmann, Diplom-Kauffrau, was appointed as member of the Supervisory Board. Subsequently to the Annual General Meeting the Supervisory Board of the company elected Dr. Landwehrmann as Deputy Chairperson of the Supervisory Board.

SINGULUS TECHNOLOGIES - Innovations for New Technologies
SINGULUS TECHNOLOGIES develops and assembles innovative machines and systems for efficient and resource-saving production processes, which are used worldwide in the solar, semiconductor, medical technology as well as consumer goods and data storage sectors.

SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103
D-63796 Kahl/Main
WKN A1681X / ISIN DE000A1681X5

Contact:
Maren Schuster, Investor Relations
Tel.: + 49 (0) 160 9609 0279

Bernhard Krause, Corporate Communications
Tel.: + 49 (0) 170 9202 924
E-Mail: bernhard.krause@singulus.de

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