Try our mobile app

Published: 2022-06-02 16:10:28 ET
<<<  go to VJET company page
EX-99.1 2 tmb-20220602xex99d1.htm EX-99.1

Exhibit 99.1 

ANNUAL GENERAL MEETING 2022 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

511,172

7.27

459,829

89.96 %

51,343

10.04 %

yes

No. 3

Resolution on the formal approval of the actions of the Supervisory Board

1,349,183

19.20

1,298,080

96.21 %

51,103

3.79 %

yes

No. 4

Resolution on the appointment of the auditor of the financial statements and of the consolidated financial statements for financial year 2022

1,349,176

19.20

1,342,776

99.53 %

6,400

0.47 %

yes

No. 5

Resolution on the approval of the remuneration report

1,347,208

19.17

1,281,418

95.12 %

65,790

4.88 %

yes

No. 6

Resolution on the cancellation of the Authorized Capital (Authorized Capital 2021), the creation of a new Authorized Capital (Authorized Capital 2022) with authorization to exclude subscription rights; amendment of the Articles of Association

1,346,741

19.17

1,292,530

95.97 %

54,211

4.03 %

yes


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. 7

Resolution on the authorization to issue stock options and creation of further conditional capital; amendment of the Articles of Association (2022 Stock Option Plan)

1,348,238

19.19

1,280,791

95.00 %

67,447

5.00 %

yes