30.04.2024 13:25:43 - dpa-AFX: EQS-News: SINGULUS TECHNOLOGIES publishes invitation to the second bondholders' meeting on May 21, 2024 (english)

SINGULUS TECHNOLOGIES publishes invitation to the second bondholders'
meeting on May 21, 2024

EQS-News: SINGULUS TECHNOLOGIES AG / Key word(s): Bond
SINGULUS TECHNOLOGIES publishes invitation to the second bondholders'
meeting on May 21, 2024

30.04.2024 / 13:25 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Press release

SINGULUS TECHNOLOGIES publishes invitation to the second bondholders'
meeting on May 21, 2024

(Bonds SINGULUS TECHNOLOGIES AG, ISIN DE000A2AA5H5, WKN A2AA5H)

  * The vote without a meeting pursuant to § 18 and §§ 5 et seq. SchVG was
    not quorate


  * The meeting will take place on May 21, 2024, at 1:30 p.m. (CEST) at the
    Crowne Plaza Frankfurt


  * Registration required by Saturday, May 18, 2024, at midnight (CEST) at
    the latest


Kahl am Main, xx. April 2024 - The Executive Board of SINGULUS TECHNOLOGIES
AG and the notary Dr. Olaf Gerber, domiciled in Frankfurt am Main, in his
capacity as voting manager of the voting without meeting from April 25, 2024
to April 29, 2024, invite all holders of the SINGULUS bond (bonds SINGULUS
TECHNOLOGIES AG, ISIN DE000A2AA5H5, WKN A2AA5H) to participate in the second
bondholders' meeting on May 21, 2024 and to exercise their voting rights.

The vote without a meeting pursuant to Section 18 and Sections 5 et seq.
SchVG was not quorate as the required quorum of 50% of the outstanding bonds
(Section 15 para. 3 sentence 1 SchVG) was not reached.

The meeting will take place on May 21, 2024, and will begin at 1:30 p.m.
(CEST) at the Crowne Plaza Frankfurt - Congress Hotel, Lyoner Strasse 44-48,
60528 Frankfurt am Main (Hamburg area). It is possible to be represented by
a proxy or alternatively to authorize the proxy of SINGULUS TECHNOLOGIES AG,
who will vote according to your explicit instructions.

To participate, registration is required by May 18, 2024, by midnight (CEST)
at the latest. The invitation will be published in the Federal Gazette on
May 3, 2024, and will also be available on the homepage at
https://www.singulus.com/bondholder-meeting/ from this date.

SINGULUS TECHNOLOGIES proposes to the bondholders, among other things, to
amend the bond terms and conditions by several points. The company looks
forward to welcoming the bondholders. The company invites bondholders to
participate in the vote and to vote in favor of the proposed resolutions in
the interest of the company in order to support the company on its further
path. We welcome the loyalty and trust of the bondholders and would like to
express our sincere thanks.

The relevant documents can be found on the homepage at
https://www.singulus.com/bondholder-meeting/ from this date under the
section "Second creditors' meeting on May 21, 2024".

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,
D-63796 Kahl/Main, WKN A1681X / ISIN DE000A1681X5

Contact: Bernhard Krause, Corporate Communications, Tel.: +49 (0) 172 833
2224


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30.04.2024 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

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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:           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:    1893089




End of News EQS News Service
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1893089 30.04.2024 CET/CEST
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
SINGULUS TECHNOL. EO 1 A1681X Frankfurt 1,590 04.06.24 08:03:23 +0,025 +1,60% 0,000 0,000 1,590 1,565

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