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 in accordance with Art. 142 (2) AktG

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DGAP-Ad-hoc: MAX Automation SE / Keyword(s): Legal Matter
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 in accordance with Art. 142 (2) AktG

01-Aug-2022 / 14:02 CET/CEST
Disclosure of inside information acc. in Article 17 MAR of Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.
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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.

Contact:
Marcel Neustock
Investment management
Telephone: +49 – 211 – 9099 110
[email protected]
www.maxautomation.com

Contact for media representatives:
CROSS ALLIANCE communication GmbH
Susan Hoffmeister
Telephone: +49 – 89 – 125 09 03 33
[email protected]
www.crossalliance.de


01-Aug-2022 CET/CEST DGAP distribution services include regulatory announcements, financial/corporate news and press releases.
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Language: English
Company: MAX Automation SE
Breite Straße 29-31
40213 Dusseldorf
Germany
Call: +49 (0)211 90991-0
Fax: +49 (0)211 90991-11
E-mail: [email protected]
The Internet: www.maxautomation.com
IS IN: DE000A2DA588
WKN: A2DA58
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

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