Second creditors’ meeting on May 30, 2023
Bondholder meeting on May 30, 2023, at 1:00 p.m. (CEST) in the rooms of the Hotel Le Méridien, Wiesenhüttenplatz 28-38, 60329 Frankfurt am Main (Room Culture 1 & 2)
Bondholder Meeting
Invitation to the second creditors’ meeting on May 30, 2023
Power of Attorney and Instructions to the Proxies
FAQ- Second Meeting of Creditors May 30, 2023
Second Meeting of Creditors Registration Form 30 May 2023
Special proof with blocking notice
Invitation to vote
Creditors’ vote without a meeting 2 – 4 May 2023
Vote without a meeting
(WKN: A2AA5H, ISIN: DE000A2AA5H5)
SINGULUS TECHNOLOGIES asks the bondholders to vote in a poll without a meeting within the period from Tuesday, 2 May 2023, 0:00 h (CEST) and ending Thursday, 4 May 2023, 24:00 h (CEST)
Power of Attorney and Instructions to the Proxies
Frequently Asked Questions About the Procedure for Voting Without a Meeting (FAQ)
Invitation to vote
Voting form
Special proof with blocking notice
Second creditors’ meeting on September 20, 2022
(Bonds SINGULUS TECHNOLOGIES AG, ISIN DE000A2AA5H5, WKN A2AA5H)
Hotel Hilton Frankfurt City Centre, Hochstraße 4, 60313 Frankfurt am Main (Central Park room, 2nd floor)
Invitation to the second creditors’ meeting
Registration for the second creditors’ meeting
Special Confirmation with Blocking Notice
Power of Attorney and Instruction Form Proxies
Presentation Taurus Capital
Speech – second Bondholder Meeting 2022
Welcome – second Bondholder Meeting 2022
Announcing the decisions – Bondholder Meeting 2022
Creditors’ vote without a meeting 26 – 30 Aug. 2022
Vote without a meeting
(WKN: A2AA5H, ISIN: DE000A2AA5H5)
SINGULUS TECHNOLOGIES asks the bondholders to vote in a poll without a meeting within the period from Friday, August 26 at 0:00 a.m. (CEST), until Tuesday, August 30, 2022 at midnight (CEST).
Invitation to the second creditors’ meeting
Registration for the second creditors’ meeting
Special Confirmation with Blocking Notice
Frequently Asked Questions About the Procedure for Voting Without a Meeting (FAQ)
Terms of the Bond
Terms of the Bond (adapted)
Authorization of and Instructions to Proxies
Presentation Taurus Capital
Creditors’ meeting 28 October 2021
Hotel Le Meridien, Frankfurt am Main
(canceled)
Creditors’ vote without a meeting 4 – 6 October 2021
Power of Attorney and Instructions to the Proxies
Frequently Asked Questions About the Procedure for Voting Without a Meeting (FAQ)
Invitation to vote
Voting form
Special proof with blocking notice
Creditors’ meeting 6 May 2021
DVFA, Frankfurt am Main
Invitation to the second creditors’ meeting
Registration for the second creditors’ meeting
Power of Attorney and Instructions to the Proxies
Special proof with blocking notice
Proxy form
Frequently Asked Questions (FAQ)
Protection and hygiene concept
Terms of the bond
Self-declaration
Announcement resolutions
Creditors’ vote without a meeting 7 – 9 April 2021
Power of Attorney and Instructions to the Proxies
Frequently Asked Questions About the Procedure for Voting Without a Meeting (FAQ)
Invitation to vote
Voting form
Special proof with blocking notice
Publication of a counter-motion to the vote without a meeting