SINGULUS TECHNOLOGIES Aktiengesellschaft

General Meetings

SINGULUS TECHNOLOGIES Aktiengesellschaft
Extraordinary virtual general meeting

October 29, 2021

Invitation to the virtual extraordinary general meeting

Note on the invitation to the virtual extraordinary general meeting

Power of Attorney for a
Representative

Voting

Total number of shares and voting rights

Singulus securities brochure 2016

SINGULUS TECHNOLOGIES Aktiengesellschaft
Virtual General Meeting

May 20, 2020

2020 – Voting result
2020 – Total number of shares and voting rights
2020 – Power of Attorney for a Representative
2020 – Certificate referred to § 181 AktG
2020 – Further explanations on the rights of the shareholders §§ 122 Abs. 2, 126 Abs. 1, 127, 131 Abs. 1 AktG and Art. 2 § 1 Abs. 2 Corona measures
2020 – Additional information on holding a virtual general meeting
2020 – Explanation of the agenda item 1 gem. § 124a Satz 1 Nr. 2 AktG
2020 – Speech by the Board of Directors
2020 – Welcome to the Annual General Meeting of the SINGULUS TECHNOLOGIES AG
2020 – Invitation to the Annual General Meeting

SINGULUS TECHNOLOGIES Aktiengesellschaft
Ordinary general meeting

May 23, 2019, DVFA Frankfurt

2019 – Invitation to the Annual General Meeting
2019 – Welcome to the Annual General Meeting of SINGULUS TECHNOLOGIES AG
2019 – Speech by the Board of Directors
2019 – Explanation of the agenda item 1 gem. § 124a Satz 1 Nr. 2 AktG
2019 – Further explanation of the rights of the shareholders §§ 122 Abs. 2, 126 Abs. 1, 127, 131 Abs. 1 AktG
2019 – Power of Attorney and Instructions
2019 – Voting results

SINGULUS TECHNOLOGIES Aktiengesellschaft
Ordinary general meeting

June 28, 2018

2018 – Invitation to the Annual General Meeting
2018 – Welcome to the Annual General Meeting of the SINGULUS TECHNOLOGIES AG
2018 – Speech by the Board of Directors
2018 – Explanation of the agenda item 1 gem. § 124a Satz 1 Nr. 2 AktG
2018 – Report of the board of directors on the agenda item 6
2018 – Report of the Executive Board on the utilization of Authorized Capital 2017/I excluding subscription rights in December 2017
2018 – Further explanation of the rights of the shareholders §§ 122 Abs. 2, 126 Abs. 1, 127, 131 Abs. 1 AktG
2018 – Power of Attorney and Instructions
2018 – Certificate referred to § 181 AktG
2018 – Voting results

SINGULUS TECHNOLOGIES Aktiengesellschaft
Extraordinary General Meeting

November 29, 2017

2017 – Invitation to the Extraordinary General Meeting
2017 – Welcome to the Extraordinary General Meeting of the SINGULUS TECHNOLOGIES AG
2017 – Speech by the Board of Directors
2017 – Explanation of agenda item 1 gem. § 124a Satz 1 Nr. 2 AktG
2017 – Further explanation of the rights of the shareholders §§ 122 Para. 2, 126 Para. 1, 127, 131 Para. 1 AktG
2017 – Power of Attorney and Instructions
2017 – Power of attorney

SINGULUS TECHNOLOGIES Aktiengesellschaft
Ordinary general meeting

June 20, 2017

2017 – Invitation ordinary general meeting
2017 – Welcome to the Annual General Meeting of the SINGULUS TECHNOLOGIES AG
2017 – Voting results
2017 – Certificate according to § 181 AktG
2017 – Power of Attorney and Instructions
2017 – Power of attorney
2017 – Report of the Executive Board on agenda item 5
2017 – Supplementary requests to the agenda of the general meeting
2017 – Explanation of agenda item 1 in accordance with Section 124a sentence 1 No. 2 AktG
2017 – Speech by the Board of Directors