Full Press Release Details
Debra Barker as member of the Supervisory Board - accepted 141.532.328 Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) 141.479.825 Yes votes 99.9 % of the valid votes cast 20.212 No votes 0.0 % of the valid votes cast Agenda Item 12 Appointment of the external auditor for the financial year 2023 - accepted 141.532.328 Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) 141.388.202 Yes votes 99.9 % of the valid votes cast 110.565 No votes 0.0 % of the valid votes cast 2
Klaus Schollmeier as member of the Supervisory Board - accepted 141.532.328 Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) 141.435.411 Yes votes 99.9 % of the valid votes cast 64.934 No votes 0.0 % of the valid votes cast Agenda Item 10 Re-appointment of Craig Allen Tooman as member of the Supervisory Board - accepted 141.532.328 Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) 139.594.830 Yes votes 98.6 % of the valid votes cast 1.904.609 No votes 1.3 % of the valid votes cast Agenda Item 11 Appointment of Dr.
Franz-Werner Haas as managing director and chair of the Management Board - accepted 141.532.328 Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) 141.468.072 Yes votes 99.9 % of the valid votes cast 31.987 No votes 0.0 % of the valid votes cast Agenda Item 8 Appointment of Dr. Malte Greune as managing director of the Management Board (as Chief Operating Officer) - accepted 141.532.328 Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) 141.470.615 Yes votes 99.9 % of the valid votes cast 29.693 No votes 0.0 % of the valid votes cast 1 CureVac N.V., T bingen, Germany Annual General Meeting of Shareholders, June 22, 2022 Agenda Item 9 Appointment of Dr.
| Voting results - Overview | ||
| Agenda Item 3 | Adoption of the annual accounts over the financial year 2021 - accepted | |
| 141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
| 141.332.795 | Yes votes | 99.9 % of the valid votes cast |
| 13.707 | No votes | 0.0 % of the valid votes cast |
| Agenda Item 5 | Release of managing directors from liability for the exercise of their duties during the financial year 2021 - accepted | |
| 141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
| 141.263.845 | Yes votes | 99.9 % of the valid votes cast |
| 76.751 | No votes | 0.0 % of the valid votes cast |
| Agenda Item 6 | Release of supervisory directors from liability for the exercise of their duties during the financial year 2021 - accepted | |
| 141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
| 141.207.929 | Yes votes | 99.9 % of the valid votes cast |
| 134.708 | No votes | 0.0 % of the valid votes cast |
| Agenda Item 7 | Re-appointment of Dr. Franz-Werner Haas as managing director and chair of the Management Board - accepted | |
| 141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
| 141.468.072 | Yes votes | 99.9 % of the valid votes cast |
| 31.987 | No votes | 0.0 % of the valid votes cast |
| Agenda Item 8 | Appointment of Dr. Malte Greune as managing director of the Management Board (as Chief Operating Officer) - accepted | |
| 141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
| 141.470.615 | Yes votes | 99.9 % of the valid votes cast |
| 29.693 | No votes | 0.0 % of the valid votes cast |
| Agenda Item 9 | Appointment of Dr. Klaus Schollmeier as member of the Supervisory Board - accepted | |
| 141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
| 141.435.411 | Yes votes | 99.9 % of the valid votes cast |
| 64.934 | No votes | 0.0 % of the valid votes cast |
| Agenda Item 10 | Re-appointment of Craig Allen Tooman as member of the Supervisory Board - accepted | |
| 141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
| 139.594.830 | Yes votes | 98.6 % of the valid votes cast |
| 1.904.609 | No votes | 1.3 % of the valid votes cast |
| Agenda Item 11 | Appointment of Dr. Debra Barker as member of the Supervisory Board - accepted | |
| 141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
| 141.479.825 | Yes votes | 99.9 % of the valid votes cast |
| 20.212 | No votes | 0.0 % of the valid votes cast |
| Agenda Item 12 | Appointment of the external auditor for the financial year 2023 - accepted | |
| 141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
| 141.388.202 | Yes votes | 99.9 % of the valid votes cast |
| 110.565 | No votes | 0.0 % of the valid votes cast |