Corporate | 18 January 2016 13:04
SINGULUS TECHNOLOGIES Gives Notice of Next Noteholders’ Meeting on February 15, 2016, at 11.00 a.m. (CET)
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DGAP-News: SINGULUS TECHNOLOGIES AG / Key word(s): Bond
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 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
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2016-01-18 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.
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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 |