Webdisclosure.com

Search

SINGULUS TECHNOLOGIES AG (FRA:SNG) SINGULUS TECHNOLOGIES: Ordinary Annual General Meeting 2020 Held as Virtual Shareholders' Meeting for the First Time

Directive transparence : information réglementée

20/05/2020 15:04

DGAP-News: SINGULUS TECHNOLOGIES AG / Key word(s): AGM/EGM
SINGULUS TECHNOLOGIES: Ordinary Annual General Meeting 2020 Held as Virtual Shareholders' Meeting for the First Time

20.05.2020 / 15:04
The issuer is solely responsible for the content of this announcement.


Press release

SINGULUS TECHNOLOGIES: Ordinary Annual General Meeting 2020 Held as Virtual Shareholders' Meeting for the First Time

- 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) 172 8332 224
Email: bernhard.krause@singulus.de

 



20.05.2020 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


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: bernhard.krause@singulus.de
Internet: www.singulus.de
ISIN: DE000A1681X5, DE000A2AA5H5
WKN: A1681X, A2AA5H
Listed: Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1052237

 
End of News DGAP News Service

1052237  20.05.2020 

fncls.ssp?fn=show_t_gif&application_id=1052237&application_name=news&site_id=symex