VOXELJET AG ANNUAL GENERAL MEETING 2021 OF VOXELJET AG
DECLARED VOTING RESULTS
Percentages are approximate values.
Agenda Item | Object of the Resolution | Valid Votes Cast | % of the Share Capital | YES-Votes and % of the Votes Cast | NO-Votes and % of the Votes Cast | Proposal |
No. 2 | Resolution on the formal approval of the actions of the Management Board | 423,182 | 7.17 | 417,076 98.56 % | 6,106 1.44 % | yes |
No. 3 | Resolution on the formal approval of the actions of the Supervisory Board | 1,257,674 | 21.31 | 1,251,416 99.50 % | 6,258 0.50 % | yes |
No. 4 | Appointment of the auditor | 1,264,136 | 21.42 | 1,261,263 99.77 % | 2,900 0.23 % | yes |
No. 5 | Resolution on the approval of the system of remuneration for the Management Board members | 420,562 | 7.13 | 410,256 97.55 % | 10,306 2.45 % | yes |
No. 6 | Resolution on the remuneration of the Supervisory Board members | 1,255,379 | 21.28 | 1,245,035 99.18 % | 10,344 0.82 % | yes |
No. 7 | Resolution on the cancellation of the Authorized Capital (Authorized Capital 2019), the creation of a new Authorized Capital (Authorized Capital 2021) with authorization to exclude subscription rights; amendment of the Articles of Association | 1,262,192 | 21.39 | 1,226,931 97.21 % | 35,261 2.79 % | yes |
No. 8 | Resolution on the cancellation of the resolution of the Annual General Meeting of 30 June 2020 (Item 6) on the authorization to issue bonds with warrants and/or convertible bonds and to exclude the subscription right for these bonds with warrants and/or convertible bonds as well as on the cancellation of a Conditional Capital; resolution on the authorization to issue bonds with warrants and/or convertible bonds and to exclude the subscription right for these bonds with warrants and/or convertible bonds and simultaneous creation of a new Conditional Capital; amendment of the Articles of Association | 1,256,488 | 21.29 | 1,224,583 97.46 % | 31,905 2.54 % | yes |
No. 9 | Authorization to acquire and use own shares pursuant to sec. 71 para. 1 no. 8 AktG, also subject to the exclusion of subscription rights | 1,257,723 | 21.32 | 1,246,970 99.15 % | 10,753 0.85 % | yes |
No. 10 | Election of a member of the Supervisory Board: Mrs. Kerstin von Diemar | 1,263,028 | 21.41 | 1,254,878 99.35 % | 8,150 0.65 % | yes |
Attachments
- Original document
- Permalink
Disclaimer
Voxeljet AG published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2021 12:56:02 UTC.
