| EQS-Ad-hoc: MAX Automation SE / Key word(s): Legal Matter MAX Automation SE: Düsseldorf Higher Regional Court confirms court order for a special audit and appointment of a special auditor in accordance with Sec. 142 (2) AktG 31-Jan-2023 / 18:30 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. PUBLICATION OF INSIDER INFORMATION PURSUANT TO ARTICLE 17 OF REGULATION (EU) NO 596/2014 MAX Automation SE: Düsseldorf Higher Regional Court confirms court order for a special audit and appointment of a special auditor in accordance with Sec. 142 (2) AktG Düsseldorf, 31 January 2023 – By way of resolution dated today, the Düsseldorf Higher Regional Court has dismissed the appeal of MAX Automation SE against the resolution of the Düsseldorf Regional Court dated 26 July 2022 and thus confirmed the court appointment of the auditor Dr. Lars Franken, Essen, as special auditor. The subject of the special audit is the acquisition of the AIM Group by the Company in 2013. MAX Automation SE will cooperate with the special auditor in good faith. Contact: Marcel Neustock Investor Relations Phone: +49 - 211 - 9099 110 investor.relations@maxautomation.com www.maxautomation.com Media contact: Susan Hoffmeister CROSS ALLIANCE communication GmbH Phone: +49 - 89 - 125 09 03 30 sh@crossalliance.de www.crossalliance.de 31-Jan-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com |
| Language: | English |
| Company: | MAX Automation SE |
| Fritz-Vomfelde-Str. 34 | |
| 40547 Düsseldorf | |
| Germany | |
| Phone: | +49 (0)211 90991-0 |
| Fax: | +49 (0)211 90991-11 |
| E-mail: | investor.relations@maxautomation.com |
| Internet: | www.maxautomation.com |
| ISIN: | DE000A2DA588 |
| WKN: | A2DA58 |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1548143 |
| End of Announcement | EQS News Service |
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1548143 31-Jan-2023 CET/CEST
