31.08.2016
SINGULUS TECHNOLOGIES AG DE000A1681X5
DGAP-News: SINGULUS TECHNOLOGIES shareholders vote in favor of all agenda items at Annual General Meeting
DGAP-News: SINGULUS TECHNOLOGIES AG / Key word(s): AGM/EGM
SINGULUS TECHNOLOGIES shareholders vote in favor of all agenda items at
Annual General Meeting
31.08.2016 / 16:43
The issuer is solely responsible for the content of this announcement.
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Press Release
The information contained herein is not for publication or distribution in
or into the United States of America, Canada, Japan or Australia.
SINGULUS TECHNOLOGIES shareholders vote in favor of all agenda items at
Annual General Meeting
- 43.39 % of nominal capital present
- Supervisory Board re-elected with a clear majority
- Restructuring of balance sheet successfully completed
- Capital increase for cash to be effected in coming weeks
Kahl am Main, August 31, 2016 - At the Annual General Meeting of SINGULUS
TECHNOLOGIES AG (SINGULUS TECHNOLOGIES) 43.39 % of the capital was
represented. The Annual General Meeting voted in favor of all proposed
agenda items by a high majority.
The term of office of all members of the Supervisory Board had ended with
the close of the Annual General Meeting on 31 August 2016. Under item five
of the agenda, the Supervisory Board was re-elected on 31 August 2016 with
a clear majority:
- Dr.-Ing. Wolfhard Leichnitz, civil engineer, Essen
- Christine Brigitte Kreidl, business graduate; auditor & tax consultant,
Regensburg
- Dr. rer. nat. Rolf Blessing, graduate physicist, Trendelburg
Following the Annual General Meeting the re-elected Supervisory Board of
the company met for its constituent meeting and elected Dr. Leichnitz as
Supervisory Board Chairman. Ms. Kreidl was confirmed in office as
Supervisory Board Deputy Chairman.
Dr.-Ing. Stefan Rinck remarked: "The past few weeks have seen us largely
complete the restructuring of the corporate bond due in 2017. We are well
positioned for a successful future particularly in the solar market, and
are heading in the right direction."
SINGULUS TECHNOLOGIES will effect the capital increase for cash approved by
the Extraordinary General Meeting on 16 February 2016 in the next few
weeks. All shareholders will thus be offered the opportunity to invest in
the company. The capital increase for cash will further boost our equity
ratio, our liquidity situation will improve thanks to these proceeds and we
will have the necessary funds to finance future projects.
Background SINGULUS TECHNOLOGIES
SINGULUS TECHNOLOGIES is an engineering company and develops and builds
machines for economic and resource-efficient production processes. The
range of use of the machines built by SINGULUS TECHNOLOGIES include vacuum
thin-film and plasma coating, wet-chemical cleaning and etching processes
as well as thermal processing technology.
For all machines, processes and applications SINGULUS TECHNOLOGIES utilizes
its know-how in the areas of automation and process technology in order to
provide additional, attractive work areas with innovative products next to
the existing application areas of Solar, Semiconductors and Optical Disc.
SINGULUS TECHNOLOGIES AG, Hanauer Landstrasse 103,
D-63796 Kahl/Main,
New shares: WKN A1681X / ISIN DE000A1681X5
New bonds: WKN A2AA5H / ISIN DE000A2AA5H5
Contact:
Maren Schuster, Investor Relations, Tel.: + 49 (0) 160 9609 0279
Bernhard Krause, Corporate Communications, Tel.: + 49 (0) 1709202924
E-Mail: [email protected]
Disclaimer:
This document and the information contained herein are for information
purposes only and do not constitute a prospectus or an offer to sell or a
solicitation of an offer to buy any securities of Singulus Technologies AG
(the 'Company') in the United States or in any other jurisdiction. This
announcement may not be published, distributed or transmitted, directly or
indirectly, in or into the United States, Canada, Australia, Japan or South
Africa. The securities of the Company may not be offered or sold in the
United States absent registration or an exemption from registration under
the U.S. Securities Act of 1933, as amended (the 'Securities Act'). The
securities of the Company have not been, and will not be, registered under
the Securities Act or under the applicable securities laws of Australia,
Canada, Japan or South Africa. The distribution of this announcement may be
restricted by law in certain jurisdictions and persons into whose
possession any document or other information referred to herein comes
should inform themselves about and observe any such restrictions. Any
failure to comply with these restrictions may constitute a violation of the
securities laws of any such jurisdiction. Any potential offer will be made
exclusively through and on the basis of a published prospectus.
Any offer will be made exclusively through and on the basis of a prospectus
that must be published in Germany as supplemented by additional information
related to the offer outside of Germany.
This announcement may include statements that are, or may be deemed to be,
'forward-looking statements'. These forward-looking statements may be
identified by the use of forward-looking terminology, including the terms
'believes', 'estimates', 'plans', 'projects', 'anticipates', 'expects',
'intends', 'may', 'will' or 'should' or, in each case, their negative or
other variations or comparable terminology, or by discussions of strategy,
plans, objectives, goals, future events or intentions. Forward-looking
statements may and often do differ materially from actual results. Any
forward-looking statements reflect the Company's current view with respect
to future events and are subject to risks relating to future events and
other risks, uncertainties and assumptions relating to the Company's
business, results of operations, financial position, liquidity, prospects,
growth or strategies. Forward-looking statements speak only as of the date
they are made. The Company does not assume, and expressly disclaims, any
obligations or undertaking to update, review or revise any forward-looking
statements, whether as a result of new information, future developments or
otherwise.
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31.08.2016 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: SINGULUS TECHNOLOGIES AG
Hanauer Landstrasse 103
63796 Kahl am Main
Germany
Phone: +49 (0)1709202924
Fax: +49 (0)6188 440-110
E-mail: [email protected]
Internet: www.singulus.de
ISIN: DE000A1681X5, DE000A2AA5H5
WKN: A1681X, A2AA5H
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart, Tradegate Exchange
End of News DGAP News Service
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