General Meetings
SINGULUS TECHNOLOGIES Aktiengesellschaft
SINGULUS TECHNOLOGIES Aktiengesellschaft
Annual General Meeting for 2025
Thursday, August 27, 2026
Invitation to the Annual General Meeting
Report of the Supervisory Board 2025
Annual Report 2025, incl. Consolidated Financial Statements and Condensed Non-consolidated Financial Statements
Compensation Report 2025
Corporate Governance Report 2025
SINGULUS TECHNOLOGIES Aktiengesellschaft
Annual General Meeting for 2024
Wednesday, 21 May 2025 at 10:00 a.m. (CEST).
AGM portal closed
Invitation to the General Meeting (Convenient Translation)
Presentation for the Annual General Meeting
Speech by the Executive Board (Convenient Translation, Version 21 May 2025)
Speech by the Executive Board (Convenient Translation, Version 13 May 2025)
Report of the Supervisory Board
Annual Report 2024
Compensation Report 2024
Form Power of Attorney for the Company’s Proxies
Form Proxy to Third Parties
Corporate Governance
SINGULUS TECHNOLOGIES Aktiengesellschaft
Annual General Meeting for 2023 – Online
25 July 2024, 10:00 am
Invitation to the General Meeting 25 July 2024
Download PDF →
Report of the Supervisory Board
Annual Report 2023
Compensation Report 2023
Form Power of Attorney to Company’s Proxy
Form Proxy to a Person of Your Choice
SINGULUS TECHNOLOGIES Aktiengesellschaft
Annual General Meeting for 2022
14 Dezember 2023
Invitation to the virtual General Meeting 14 December 2023
Report of the Supervisory Board
Annual Report 2022
Compensation Report 2022
Annual General Meeting for 2020 and 2021
Invitation to the virtual General Meeting 19 July 2023
Candidate for the Supervisory Board of the SINGULUS TECHNOLOGIES AG
Supervisory Board of the SINGULUS TECHNOLOGIES AG
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 →