Singulus Technologies AG

AGM Information • Jun 9, 2015

News Details

Ad-hoc | 9 June 2015 17:50

Annual General Meeting of SINGULUS TECHNOLOGIES Adopts Corporate Actions

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

09.06.2015 17:50

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Press release
Ad hoc announcement pursuant to § 15 WpHG

Annual General Meeting of SINGULUS TECHNOLOGIES Adopts Corporate Actions
- Discharge of Executive Board and Supervisory Board

• Approval of all agenda items

• Way paved for a reorganization of the capital structure

Kahl am Main, June 9, 2015 - The ordinary Annual General Meeting of the
SINGULUS TECHNOLOGIES AG (SINGULUS TECHNOLOGIES) today approved by majority
all of the company's proposed corporate actions and thus paved the way for
a successful reorganization of the capital structure. Amore than 200
shareholders participated in the Annual General Meeting at the Auditorium
of Commerzbank in Frankfurt am Main, which corresponds to a representation
of 10.8 % of the nominal capital of the company.

Approval of all AGM agenda items
The AGM agreed specially to agenda item 7 (Resolution on the amendment of
the Authorized Capital 2012/I), agenda item 8 (Resolution on the
authorization to issue warrant bonds and/or convertible bonds and to
exclude the subscription right to these warrant bonds or convertible bonds
as well as, additionally, creation of a conditional capital) as well as
agenda item 9 (Resolution on the simplified procedure for reducing the
share capital of SINGULUS TECHNOLOGIES Aktiengesellschaft to cover losses).
Agenda item 10 (Resolution on the conversion of par value bearer shares
into no-par value registered shares) was also approved.

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

09.06.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and 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: 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 Announcement DGAP News-Service

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