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    SYZ   DE0005104806

SYZYGY AG

(SYZ)
  Report
Delayed Xetra  -  11:36 2022-09-23 am EDT
5.120 EUR   +0.39%
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07/26SYZYGY : boosts sales by 14 per cent to EUR 34.4 million in first half of 2022 and raises sales forecast for 2022 to 12 per cent
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SYZYGY : Invitation to the 2022 Annual Shareholders' Meeting

05/24/2022 | 08:39am EDT

Digital makes a

difference!

Invitation to the virtual

2022 Annual General Meeting

SYZYGY AG

Bad Homburg v. d. Höhe

WKN 510 480 / ISIN DE0005104806

Invitation to the Annual Shareholders' Meeting

We hereby invite our shareholders to the

Ordinary virtual General Meeting

to be held on

Thursday, July 5, 2022 at 10.00 a.m.

Which is held exclusively as a virtual Annual General Meeting without the possibility of shareholders or their proxies attending in person.

The place of the meeting within the meaning of the German Stock Cooperation Act is Lindenstraße 27, 60325 Frankfurt am Main, Germany.

Overview containing the information pursuant to Section 125 of the German Stock Corporation Act (Aktiengesetz)

In conjunction with Table 3 of Implementing Regulation (EU) 2018/1212 (EU IR)

Type of Information

Description

A. Specification of the message

1. Unique identifier of the event

SYZ072022oHV

2. Type of message

Meeting notice of a General Meeting

[format pursuant to Implementing Regulation (EU) 2018/1212:

NEWM]

B. Specification of the issuer

1. ISIN

DE0005104806

2. Name of issuer

SYZYGY AG

C. Specification of the meeting

1. Date of the General Meeting

05.07.2022

[format pursuant to Implementing Regulation (EU) 2018/1212:

20220705]

2. Time of the General Meeting

10:00 hrs. (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

08:00 UTC]

3. Type of the General Meeting

Ordinary General Meeting

[format pursuant to Implementing Regulation (EU) 2018/1212:

GMET]

4. Location of the General Meeting

Virtual General Meeting:

https://www.syzygy-group.net/hauptversammlung/

Within the meaning of the German Stock Corporation Act:

SYZYGY Deutschland GmbH, Lindenstraße 27, 60325 Frankfurt

am Main, Germany

5. Record Date

14.06.2022 (00:00 hrs. CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20220613]

6. Uniform Resource Locator (URL)

https://www.syzygy-group.net/hauptversammlung/

Agenda

Overview Agenda Items

  1. Presentation of the adopted annual financial statements and the approved consolidated financial statements together with the management report and Group management report for the 2021 financial year, the report of the Supervisory Board and the explanatory report of the Executive Board on the disclosures pursuant to sections 289a and 315a of the German Commercial Code (HGB)
  2. Resolution on the appropriation of net income for the 2021 financial year
  3. Resolution on the ratification of the Management Board members' actions for the 2021 financial year
  4. Resolution on the ratification of the Supervisory Board members' actions for the 2021 financial year
  5. Election of a new member to the Supervisory Board
  6. Remuneration of the Supervisory Board
  7. Election of the auditor and the group auditor for the fiscal year 2022
    The Supervisory Board proposes electing BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, as auditors for the 2022 financial year.
  8. Resolution on the approval of the remuneration report for fiscal year 2021 prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG)

Bad Homburg v. d. Höhe, May 2022

SYZYGY AG

The Management Board

syzygy-group.net

Disclaimer

Syzygy AG published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 12:38:00 UTC.


© Publicnow 2022
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Financials
Sales 2022 66,9 M 65,1 M 65,1 M
Net income 2022 3,92 M 3,82 M 3,82 M
Net Debt 2022 22,1 M 21,5 M 21,5 M
P/E ratio 2022 17,5x
Yield 2022 4,69%
Capitalization 69,1 M 67,2 M 67,2 M
EV / Sales 2022 1,36x
EV / Sales 2023 1,28x
Nbr of Employees 567
Free-Float 49,7%
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Mean consensus BUY
Number of Analysts 3
Last Close Price 5,12 €
Average target price 9,00 €
Spread / Average Target 75,8%
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Managers and Directors
Franziska von Lewinski Chairman-Management Board & Co-CEO
Kristina Bonitz Co-Chief Executive Officer
Erwin Greiner Chief Financial Officer
Antje Neubauer Chairman-Supervisory Board
Frank Ladner Chief Technology Officer
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