DGAP-Ad-hoc: MAX Automation SE / Keyword(s): Legal Matter
01-Aug-2022 / 14:02 CET/CEST
AD HOC RELEASE (UNDER ARTICLE MARCH 17)
MAX Automation SE: The Düsseldorf Regional Court grants a request for a court order to carry out a special audit and appoint a special auditor pursuant to Art. 142 (2) AktG
Dusseldorf, 1 August 2022 – By a decision dated July 26, 2022, which was served on MAX Automation SE today, the Düsseldorf Regional Court granted the request of shareholder Klaus Schulze, Eschborn, for a court order for a special audit and the appointment of a special auditor in accordance with Section 142 (2) AktG and appointed auditor Dr. Lars Franken, Essen, as special auditor. The subject of the special audit is the company’s acquisition of the AIM Group in 2013. A corresponding motion had been rejected by a majority of the MAX Automation SE Annual General Meeting on May 28, 2021. MAX Automation SE will appeal of the resolution.
01-Aug-2022 CET/CEST DGAP distribution services include regulatory announcements, financial/corporate news and press releases.
|Company:||MAX Automation SE|
|Breite Straße 29-31|
|Call:||+49 (0)211 90991-0|
|Fax:||+49 (0)211 90991-11|
|Listed:||Regulated Market in Frankfurt (Prime Standard); Unofficial regulated market in Berlin, Düsseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange|
|EQS news ID:||1410417|
|End of announcement||DGAP Information Service|
1410417 01-Aug-2022 CET/CEST