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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)

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

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

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