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Singulus Technologies AG

AGM Information Jun 20, 2017

394_rns_2017-06-20_e42465e6-79be-4816-be3b-b2dc8430405d.html

AGM Information

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News Details

Corporate | 20 June 2017 16:59

SINGULUS TECHNOLOGIES Annual General Meeting on June 20, 2017

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

20.06.2017 / 16:59

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


Press Release

SINGULUS TECHNOLOGIES Annual General Meeting on June 20, 2017

– 42.02 % of share capital represented

– Shareholders vote in favour of all agenda items

Kahl am Main, June 20, 2017 – The Annual General Meeting of SINGULUS TECHNOLOGIES AG (SINGULUS TECHNOLOGIES) was represented by 42.02 % of the share capital.

The Annual General Meeting voted in favour of all proposed agenda items by a high majority. The members of the Management Board and Supervisory Board were discharged. Under Item 5 of the agenda, new authorized capital (Authorized Capital 2017/I) was approved.

Dr.-Ing. Stefan Rinck, Management Board Chairman: “In our Solar division we have already established a reputation over recent years as a supplier of machinery for the manufacture of new, high-performance cell concepts and we will continue to extend that position. In a globally growing energy market that is becoming increasingly focused on photovoltaics as an energy source of the future, we identify high potential in this area and can offer the technological basis and expertise that equip us to take on a pivotal role as a global technology provider.”

SINGULUS TECHNOLOGIES – Innovations for new Technologies

SINGULUS TECHNOLOGIES builds machines for economical and resource-efficient production processes.

SINGULUS TECHNOLOGIES’ strategy is based on the use and expansion of its existing core competencies. The application areas include coating technology, surface processing, wet-chemical applications as well as the related chemical and physical processing steps. The company’s target is to reach a technologically leading position in the Solar division.

For all machines, processes and applications SINGULUS TECHNOLOGIES draws upon its know-how in the areas of automation and process technology.

SINGULUS TECHNOLOGIES AG, Hanauer Landstrasse 103,

D-63796 Kahl/Main, WKN A1681X / ISIN DE000A1681X5

Contact:

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

Bernhard Krause, Corporate Communications, Phone: + 49 (0)170 9202924

Email: [email protected]


20.06.2017 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: [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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