Singulus Technologies AG

Pre-Annual General Meeting Information • Jan 18, 2016

News Details

Corporate | 18 January 2016 13:04

SINGULUS TECHNOLOGIES Gives Notice of Next Noteholders’ Meeting on February 15, 2016, at 11.00 a.m. (CET)

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

2016-01-18 / 13:04

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

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Press Release

SINGULUS TECHNOLOGIES Gives Notice of Next Noteholders’ Meeting on February 15, 2016, at 11.00 a.m. (CET)

Corporate bond of the SINGULUS TECHNOLOGIES AG (ISIN: DE000A1MASJ4 / WKN: A1MASJ)

Kahl am Main, January 18, 2016 – The first noteholders’ meeting of the SINGULUS TECHNOLOGIES AG on January 18, 2016 did not constitute a quorum since the required minimum representation of 50 % of the outstanding notes (Art. 15 Para. 3 Sent. 1 SchVG) was not achieved.

The Executive Board of the SINGULUS TECHNOLOGIES AG will thus shortly invite all bearers of the SINGULUS bond to participate in the second noteholders’ meeting on February 15, 2016 and to make use of their voting rights. It will be possible to be represented by a representative or alternatively to authorize a proxy representative of the SINGULUS TECHNOLOGIES AG to cast votes bound by explicit instructions.

The meeting will take place at the HILTON FRANKFURT am Main, Hochstrasse 4, 60313 Frankfurt am Main, on February 15, 2016 at 11:00 a.m. (CET). The Executive Board expects that the required quorum of 25% of outstanding bonds can be achieved at the so-called second noteholders’ meeting on February 15, 2016.

In the course of the second meeting the Executive Board will report on the current course of business activities and will present the restructuring concept. The Board will also provide information about the preliminary financial key figures for the business year 2015.

The notice will be published shortly on the company’s website and in the Federal Gazette.

A registration for attendance will be required by February 12, 2016. All required information as well as relevant forms for the registration, power of proxy or proxy representation will be available shortly on the website: www.singulus.com under category “Credit Relations” section “Noteholders’ Meeting on February 15, 2016”.

Profile SINGULUS TECHNOLOGIES:

SINGULUS TECHNOLOGIES develops technologies for economical and resource-efficient production processes. The application areas include vacuum thin-film and plasma coating for wet-chemical processes as well as thermal process technologies.

SINGULUS TECHNOLOGIES taps new work areas and develops efficient solutions. For all processes and applications SINGULUS TECHNOLOGIES utilizes its know-how in the areas of automation and process technology in order to develop 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, ISIN: DE0007238909, WKN: 723890

Contact:

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

Bernhard Krause, Corporate Communications, Tel.: + 49 (0) 1709202924

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2016-01-18 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.

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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:	bernhard.krause@singulus.de
Internet:	www.singulus.de
ISIN:	DE0007238909, DE000A1MASJ4
WKN:	723890, A1MASJ
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart

End of News	DGAP News Service