(Bonds SINGULUS TECHNOLOGIES AG, ISIN DE000A2AA5H5, WKN A2AA5H)
The meeting will begin at 1:30 p.m. (CEST) at the Crowne Plaza Frankfurt – Congress Hotel, Lyoner Straße 44-48, 60528 Frankfurt am Main (Room Hamburg)
Vote without a meeting
(WKN: A2AA5H, ISIN: DE000A2AA5H5)
SINGULUS TECHNOLOGIES AG (SINGULUS TECHNOLOGIES) publishes an invitation to vote in a vote without meeting pursuant to § 18 and §§ 5 et seq. of the German Bond Act (Schuldverschreibungen SINGULUS TECHNOLOGIES AG, ISIN: DE000A2AA5H5, WKN: A2AA5H).
The issuer invites the holders of the bonds to cast their votes in a vote without a meeting within the period
from Thursday, April 25, 2024, at 0:00 a.m. (CEST),
until Monday, April 29, 2024, at 24:00 (CEST)
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)
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)
(Bonds SINGULUS TECHNOLOGIES AG, ISIN DE000A2AA5H5, WKN A2AA5H)
Hotel Hilton Frankfurt City Centre, Hochstraße 4, 60313 Frankfurt am Main (Central Park room, 2nd floor)
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
Hotel Le Meridien, Frankfurt am Main
(canceled)
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
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
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
