General Meetings
SINGULUS TECHNOLOGIES Aktiengesellschaft
Annual General Meeting for 2020 and 2021 will be held on July 19, 2023 as a virtual General Meeting without physical presence.
Notes:
SINGULUS TECHNOLOGIES will ensure that.
- the entire Annual General Meeting, in particular the voting, is transmitted in picture and sound,
- the exercise of shareholders’ voting rights via electronic communication (electronic participation via the AGM portal) as well as the granting of proxies are possible,
- shareholders are given the opportunity to exercise their right to speak and ask questions by means of electronic communication, and shareholders who have exercised their voting rights are given the opportunity to object to a resolution of the Annual General Meeting.
SINGULUS TECHNOLOGIES will provide an “AGM Portal” on its website for all shareholders and investors, which will contain the important information and will be updated accordingly as required. The entire Annual General Meeting will be broadcast on this portal.
Invitation to the virtual General Meeting
Candidate for the Supervisory Board of the SINGULUS TECHNOLOGIES AG
Dr. Changfeng Tu, born in China in 1975, Chinese citizen and currently residing in Dusseldorf, moved to Germany in 1997 to study law at the University Bonn. He was admitted to the German Bar (Zulassung als Rechtsanwalt) and received his doctorate in law in 2006. From 2006 to 2019, he was a lawyer at the law firms Linklater and Hengeler Mueller (as associate and later as partner, inter alia in their Shanghai office) in the areas of M&A and cross-border investments. Since 2020, he has been working as an independent lawyer and financial investor. In particular, he advises German and Chinese companies on investments in China and Europe, respectively.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 →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