SINGULUS TECHNOLOGIES Aktiengesellschaft Kahl/Main
Wertpapier-Kenn-Nummer A1681X / ISIN DE000A1681X5
Annual General Meeting 2020
Wednesday, May 20, 2020 at 12:00 PM
Pursuant to Art. 2 Section 1 Para 2 Corona Measures Act the Annual General Meeting will be held as a virtual shareholders’ meeting without physical presence of the shareholders and their representatives.
In the meaning of the German Stock Corporation Act the venue of the shareholders’ meeting will be Mainzer Landstrasse 37-39, 60329 Frankfurt am Main. Please connect to the portal of the SINGULUS TECHNOLOGIES Annual General Meeting
From April 29, 2020, the AGM portal will be available for granting power of attorney, voting, etc. However, as in previous years, shareholders must register via their bank. they will then receive an access code for using the HV portal.
HV Portal |
Documents Annual Shareholders' Meeting
| Document Title | File Download |
| 1. Voting results - Annual General Meeting May 20, 2020 (only german) | Download PDF |
| 2. Speech by the Board of Directors at the Annual General Meeting on May 20, 2020 (only german) | Download PDF |
| 3. Presentation Singulus Technologies AG - Annual General Meeting May 20, 2020 (only german) | Download PDF |
| 4. Invitation | Download PDF |
| 5. PROXY FORM | Download PDF |
| 6. Vollmacht und Weisungen (only german) | Download PDF |
| 7. Annual Report 2019 | Download PDF |
| 8. Einzelabschluss (german) | Download PDF |
| 9. Statute Singulus Technologies AG (only german) | Download PDF |
| 10. Weitergehende Erläuterungen zu den Rechten der Aktionäre (only german) | Download PDF |
| 11. Record of Share Ownership | Download PDF |
| 12. Erläuterungen der Rechte der Aktionäre (german) | Download PDF |
| 13. Erläuterungen zu Tagesordnungspunkt 1 (german) | Download PDF |
| 14. Erläuterungen zu Tagesordnungspunkt 5-8 (german) | Download PDF |
| 15. Ergänzende Hinweise zur Abhaltung als virtuelle Hauptversammlung (german) | Download PDF |
| 16. Vollmacht an Dritte (german) | Download PDF |
| 17. Stimmabgabe (german) | Download PDF |
| 18. Gesamtzahl Aktien und Stimmrechte | Download PDF |
| 19. CV Dr. Silke Landwehrmann | Download PDF |