No quorum for voting without meeting
(Bonds SINGULUS TECHNOLOGIES AG, ISIN: DE000A2AA5H5 / WKN: A2AA5H)
Kahl am Main, May 08, 2023 – The General Meeting held from Tuesday, May 2, 2023, at 0:00 a.m. (CEST), until Thursday, May 4, 2023, at 24:00 a.m. (CEST) pursuant to Art. 18 and Art. 5 et seq. SchVG regarding the EUR 12,000,000.00 bearer bonds, ISIN DE000A2AA5H5 / WKN A2AA5H (the “Bonds”) was not quorate as the required quorum of 50% of the outstanding Bonds (Art. 15 para. 3 sentence 1 SchVG) was not reached.
Therefore, the Executive Board of SINGULUS TECHNOLOGIES AG and the notary public Dr. Olaf Gerber with official residence in Frankfurt am Main in his capacity as voting officer of the voting without a meeting will shortly invite all holders of the Bonds to a second creditors’ meeting on May 30, 2023.
The invitation to the second creditors’ meeting will be published in the Federal Gazette and on the homepage at https://www.singulus.com/bondholder-meeting/.
SINGULUS TECHNOLOGIES – Thin-Film Technology and Surface Treatment
SINGULUS TECHNOLOGIES develops and builds innovative machines and equipment for efficient production processes in thin-film technology and surface treatment, which are utilized world-wide in the markets of photovoltaics, semiconductors, medical technology, packaging, glass & automotive as well as batteries & hydrogen. The company’s core competencies include processes of coating technology, surface treatment as well as wet-chemical and thermal production processes. SINGULUS TECHNOLOGIES views 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.
Responsible and sustainable corporate governance is very important to SINGULUS TECHNOLOGIES.
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