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
Closed

 

 



Documents Annual Shareholders' Meeting

Document TitleFile 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. InvitationDownload PDF
5. PROXY FORMDownload PDF
6. Vollmacht und Weisungen (only german)Download PDF
7. Annual Report 2019Download 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 OwnershipDownload 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 StimmrechteDownload PDF
19. CV Dr. Silke LandwehrmannDownload PDF
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