General Meetings
SINGULUS TECHNOLOGIES Aktiengesellschaft
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
Preview / Downloads PDF →2020 – Total number of shares and voting rights
Preview / Downloads PDF →2020 – Power of Attorney for a Representative
Preview / Downloads PDF →2020 – Certificate referred to § 181 AktG
Preview / Download PDF →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
Preview / Download →2020 – Additional information on holding a virtual general meeting
Preview / Download PDF →2020 – Explanation of the agenda item 1 gem. § 124a Satz 1 Nr. 2 AktG
Preview / Download PDF →2020 – Speech by the Board of Directors
Preview / Download PDF →2020 – Welcome to the Annual General Meeting of the SINGULUS TECHNOLOGIES AG
Preview / Download PDF →2020 – Invitation to the Annual General Meeting
Preview / Download PDF →SINGULUS TECHNOLOGIES Aktiengesellschaft
Ordinary general meeting
May 23, 2019, DVFA Frankfurt
SINGULUS TECHNOLOGIES Aktiengesellschaft
Ordinary general meeting
June 28, 2018
SINGULUS TECHNOLOGIES Aktiengesellschaft
Extraordinary General Meeting
November 29, 2017
SINGULUS TECHNOLOGIES Aktiengesellschaft
Ordinary general meeting
June 20, 2017