Singulus Technologies AG
Annual General Meeting of SINGULUS TECHNOLOGIES Adopts Corporate Actions
SINGULUS TECHNOLOGIES AG / Key word(s): AGM/EGM 09.06.2015 17:50 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 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 --------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------
Aktuelle News
Aktuelle Berichte
Anstehende Events
Events Funktionen
Weitere Funktionen
Webcasts
Keine Webcasts gefunden