SLM SOLUTIONS GRP
DGAP-News: SLM Solutions Group AG
/ Key word(s): AGM/EGM
SLM Solutions Group AG holds virtual Annual General Meeting 2020 Luebeck, June 16, 2020 - ("Company" or "SLM Solutions"), a leading supplier of metal-based additive manufacturing technology, has today, Tuesday, held its Annual General Meeting 2020 as a virtual meeting. 75.74% of the voting capital was represented. The Annual General Meeting approved all the proposed resolutions submitted for voting by a majority. The Management Board reported to the shareholders on the operational and strategic development of the SLM Solutions Group AG in the 2019 financial year and on the current situation of the company. The Management Board and the Supervisory Board were discharged by the Annual General Meeting for the fiscal year 2019. KPMG AG Wirtschaftsprüfungsgesellschaft, Hamburg, was appointed as auditor of the separate and consolidated 2020 annual financial statements. In addition, the election of the sixth Supervisory Board member as provided for in the Company's Articles of Association was also on the agenda, as SLM Solutions' Supervisory Board had previously consisted of only five members following the resignation of Dr.-Ing. Michael Mertin. Dr. Nicole Englisch, attorney, partner at Clifford Chance Deutschland LLP, was newly elected to the Supervisory Board of SLM Solutions Group AG. In connection with the financing agreement with Cornwall GmbH & Co. KG, the company's largest shareholder, which was concluded on 26 March 2020 and under which the issue of new convertible bonds is planned, resolutions were also passed on the amendment and extension of the authorisation resolved by the Annual General Meeting on 22 June 2018 to issue convertible and/or warrant bonds with the option of excluding subscription rights, on the amendment of the existing Conditional Capital 2014/2018 and on the corresponding amendment to the Company's Articles of Association. The results of voting on the individual items of the agenda will be published on the website at: https://www.slm-solutions.com/en/agm-2020/
16.06.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
| Language: | English |
| Company: | SLM Solutions Group AG |
| Estlandring 4 | |
| 23560 Lübeck | |
| Germany | |
| Internet: | www.slm-solutions.com |
| ISIN: | DE000A111338 |
| WKN: | A11133 |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1070997 |
| End of News | DGAP News Service |
1070997 16.06.2020
