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Singulus Technologies AG

AGM Information Jul 25, 2024

394_rns_2024-07-25_125f28e4-7fe4-42a4-8069-d52921ceb00c.html

AGM Information

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News Details

Corporate | 25 July 2024 14:20

SINGULUS TECHNOLOGIES – Successful Annual General Meeting on July 25, 2024

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

SINGULUS TECHNOLOGIES – Successful Annual General Meeting on July 25, 2024

25.07.2024 / 14:20 CET/CEST

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

Press release

SINGULUS TECHNOLOGIES – Successful Annual General Meeting on July 25, 2024

  • Attendance amounted to 31.63 % of the share capital
  • Shareholders approve all items on the agenda

Kahl am Main, July 25, 2024 – At today’s Annual General Meeting (AGM) of SINGULUS TECHNOLOGIES AG (SINGULUS TECHNOLOGIES) 31.63 % of the share capital was present in Frankfurt am Main.

The AGM approved all agenda items with the required majorities. Dr. Jutta Menninger has made herself available as a new candidate for the Supervisory Board and was elected by the AGM with 99.91 %.

Dr.-Ing. Stefan Rinck, Chairman of the Executive Board: “Our company has made a good start into the year 2024 and we expect to be able to continue this momentum throughout the year. We are planning sales in the amount of € 95.0 to € 105.0 million for the current financial year.” Dr. Rinck continues: “There are promising and high-volume projects in the Solar segment in numerous regions of the world, particularly in the USA. We expect the positive development to continue in the Semiconductor and Life Science segments.”

Thin-Film Coating and Surface Treatment

SINGULUS TECHNOLOGIES develops and assembles innovative machines and systems for efficient thin-film coating and surface treatment processes, which are used worldwide in the Photovoltaics, Semiconductor, Medical Technology, Packaging, Glass & Automotive as well as Battery & Hydrogen markets.

The company’s core competencies include various processes of coating technology (PVD sputtering, PECVD, evaporation), surface treatment as well as wet-chemical and thermal production processes.

SINGULUS TECHNOLOGIES sees sustainability as an opportunity to position itself with innovative products. In the focus are environmental awareness, efficient use of resources and avoidance of unnecessary CO pollution.

SINGULUS TECHNOLOGIES attaches great importance to responsible and sustainable corporate governance.

SINGULUS TECHNOLOGIES AG, Hanauer Landstraße 103,

63796 Kahl/Main, Germany, WKN A1681X / ISIN DE000A1681X5

Contact:

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

Bernhard Krause, Unternehmenssprecher, Tel.: +49 (0) 172 833 2224


25.07.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.

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

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


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, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1954333
End of News EQS News Service

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