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Aumann AG

Pre-Annual General Meeting Information Mar 19, 2020

40_rns_2020-03-19_637ae36f-f4cd-48d9-bb98-e510339229b9.html

Pre-Annual General Meeting Information

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News Details

Corporate | 19 March 2020 16:27

Aumann postpones Annual General Meeting due to restrictions caused by the corona virus

DGAP-News: Aumann AG / Key word(s): AGM/EGM

19.03.2020 / 16:27

The issuer is solely responsible for the content of this announcement.

Beelen, 19. March 2020

Against the backdrop of the current restrictions caused by the corona virus (SARS-CoV-2), Aumann AG (“Aumann”, ISIN: DE000A2DAM03) postpones its 2019 Annual General Meeting initially scheduled to take place on 09 June 2020. Aumann will hold the Annual General Meeting at a later date. The postponement decision will inevitably lead to a corresponding delay of the resolution on the allocation of profit and of the dividend payment.

For Aumann, the health of the company’s shareholders as well as of Aumann’s employees and our partner companies’ employees involved in preparing and facilitating the Annual General Meeting is of highest priority. Aumann is therefore monitoring the development of the corona virus pandemic very closely and follows the risk assessments and guidelines of national and local authorities. Depending on the further development, Aumann will schedule a new date for its 2019 Annual General Meeting. As soon as a new date is fixed, Aumann will release it to the public via www.aumann.com.

About Aumann AG

Aumann is a world-leading manufacturer of innovative speciality machinery and automated production lines with a focus on e-mobility. The company combines unique winding technology for the highly efficient production of electric motors with decades of automation experience, particularly in the automotive industry. Leading companies around the world rely on Aumann solutions for the series production of purely electric and hybrid vehicle drives, and on solutions for production automation.

Further information is available on the Internet via www.aumann.com.

Aumann AG

Dieselstrasse 6

48361 Beelen

Germany

www.aumann.com

The Executive Board

Rolf Beckhoff (CEO)

Sebastian Roll (CFO)

The Supervisory Board

Gert-Maria Freimuth (Chairman)

Christoph Weigler

Dr. Christof Nesemeier

Court of registration

Münster Local Court, register number: HRB 16399

For further information, please contact

Investor Relations

André Schütz

+49 2586 888 7807

[email protected]


19.03.2020 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: Aumann AG
Dieselstraße 6
48361 Beelen
Germany
Phone: +49 (0) 2586 888-7800
Fax: +49 (0) 2586 888-7805
E-mail: [email protected]
Internet: www.aumann.com
ISIN: DE000A2DAM03
WKN: A2DAM0
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1001959
End of News DGAP News Service

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