Full Press Release Details
Voting results - Overview - Only the German version is binding
Agenda Item 2Approval of the actions of the Management Board - accepted
139,683,231Number of shares for which valid votes were cast (= 56.71 % of the registered share capital)
| 139,665,613 | Yes votes | 99.99 % of the valid votes cast |
| 17,618 | No votes | 0.01 % of the valid votes cast |
Agenda Item 3Approval of the actions of the Supervisory Board - accepted
174,869,015Number of shares for which valid votes were cast (= 71.00 % of the registered share capital)
| 174,546,675 | Yes votes | 99.82 % of the valid votes cast |
| 322,340 | No votes | 0.18 % of the valid votes cast |
Agenda Item 4Appointment of the auditor for the 2021 financial year - accepted
179,468,511Number of shares for which valid votes were cast (= 72.86 % of the registered share capital)
| 179,212,710 | Yes votes | 99.86 % of the valid votes cast |
| 255,801 | No votes | 0.14 % of the valid votes cast |
Resolution on the revocation of the existing authorized capital and the creation of a new authorized capital (Authorized Capital 2021) against contributions in cash and/or in kind with the possibility of excluding subscription rights and corresponding amendments to the Articles of
Association - accepted
179,458,549Number of shares for which valid votes were cast (= 72.86 % of the registered share capital)
| 172,249,826 | Yes votes | 95.98 % of the valid votes cast |
| 7,208,723 | No votes | 4.02 % of the valid votes cast |
Agenda Item 6Amendment of the authorization to issue stock options - accepted
179,451,731Number of shares for which valid votes were cast (= 72.86 % of the registered share capital)
| 178,976,669 | Yes votes | 99.74 % of the valid votes cast |
| 475,062 | No votes | 0.26 % of the valid votes cast |
Resolution on the partial revocation and amendment of the current authorization to issue stock options (Stock Option Program 2017/2019) and on the partial revocation of Conditional Capital ESOP 2017/2019 / Resolution on the authorization to issue stock options (Stock Option Program 2021) and on the implementation of a new Conditional Capital 2021 and corresponding
amendments to the Articles of Association - accepted
179,449,615Number of shares for which valid votes were cast (= 72.86 % of the registered share capital)
| 178,569,618 | Yes votes | 99.51 % of the valid votes cast |
| 879,997 | No votes | 0.49 % of the valid votes cast |
Amendment to the existing authorization to acquire treasury shares and their use, also excluding
subscription rights - accepted
179,420,084Number of shares for which valid votes were cast (= 72.84 % of the registered share capital)
| 178,821,434 | Yes votes | 99.67 % of the valid votes cast |
| 598,650 | No votes | 0.33 % of the valid votes cast |
Extending the authorization to acquire treasury shares and to use them, also excluding
subscription rights - accepted
179,421,159Number of shares for which valid votes were cast (= 72.84 % of the registered share capital)
| 177,245,311 | Yes votes | 98.79 % of the valid votes cast |
| 2,175,848 | No votes | 1.21 % of the valid votes cast |
Resolution on the approval of the system for the compensation of the members of the
Management Board - accepted
179,453,511Number of shares for which valid votes were cast (= 72.86 % of the registered share capital)
| 178,335,590 | Yes votes | 99.38 % of the valid votes cast |
| 1,117,921 | No votes | 0.62 % of the valid votes cast |
Voting results - Overview - Only the German version is binding
Resolution on the compensation and on the compensation system for the members of the
Supervisory Board and an amendment of Sec. 9 para. 6 of the Articles of Association - accepted
177,349,170Number of shares for which valid votes were cast (= 72.00 % of the registered share capital)
| 177,145,624 | Yes votes | 99.89 % of the valid votes cast |
| 203,546 | No votes | 0.11 % of the valid votes cast |
Resolution on the revocation of the resolution of the Company's Annual General Meeting of June 26, 2020 (agenda item 8 letter d)) on the consent to the conclusion of the domination and profit and loss transfer agreement between the Company as controlling company and JPT Peptide
Technologies GmbH as dependent company - accepted
179,452,623Number of shares for which valid votes were cast (= 72.86 % of the registered share capital)
| 179,428,491 | Yes votes | 99.99 % of the valid votes cast |
| 24,132 | No votes | 0.01 % of the valid votes cast |
179,452,355Number of shares for which valid votes were cast (= 72.86 % of the registered share capital)
| 179,428,811 | Yes votes | 99.99 % of the valid votes cast |
| 23,544 | No votes | 0.01 % of the valid votes cast |
179,455,727Number of shares for which valid votes were cast (= 72.86 % of the registered share capital)
| 179,435,690 | Yes votes | 99.99 % of the valid votes cast |
| 20,037 | No votes | 0.01 % of the valid votes cast |
179,453,445Number of shares for which valid votes were cast (= 72.86 % of the registered share capital)
| 179,432,707 | Yes votes | 99.99 % of the valid votes cast |
| 20,738 | No votes | 0.01 % of the valid votes cast |