CureVac N.V., T bingen, Germany Annual General Meeting of Shareholders
Tuesday, June 24, 2025 1 min read
Key Takeaway: Voting results - Overview
Agenda Item 3 Adoption of the annual accounts over the financial year 2024 - accepted 140.238.267 Number of shares for which valid votes were cast (= 62.28 % of the registered share capital) 140.132.699 Yes votes 99.97 % of the valid votes cast 29.97
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Voting results - Overview
Agenda Item 3
Adoption of the annual accounts over the financial year 2024 - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
140.132.699
Yes votes
99.97 % of the valid votes cast
29.971
No votes
0.02 % of the valid votes cast
Agenda Item 5
Release of managing directors from liability for the exercise of their duties during the financial year 2024 - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
140.077.414
Yes votes
99.93 % of the valid votes cast
84.986
No votes
0.06 % of the valid votes cast
Agenda Item 6
Release of supervisory directors from liability for the exercise of their duties during the financial year 2024 - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
139.980.864
Yes votes
99.87 % of the valid votes cast
181.750
No votes
0.13 % of the valid votes cast
Agenda Item 7
Appointment of Axel Sven Malkomes as member of the Company s management board - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
140.139.165
Yes votes
99.93 % of the valid votes cast
90.536
No votes
0.06 % of the valid votes cast
Agenda Item 8
Reappointment of Jean St phenne as member of the Company's supervisory board - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
139.838.439
Yes votes
99.71 % of the valid votes cast
394.767
No votes
0.28 % of the valid votes cast
Agenda Item 9
Appointment of Mehdi Shahidi as member of the Company's supervisory board - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28% of the registered share capital)
140.157.629
Yes votes
99.94 % of the valid votes cast
71.465
No votes
0.05 % of the valid votes cast
Agenda Item 10
Reappointment of Debra Barker as member of the Company's supervisory board - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
140.113.153
Yes votes
99.91 % of the valid votes cast
116.825
No votes
0.08 % of the valid votes cast
Agenda Item 11
Reappointment of Craig A. Tooman as member of the Company's supervisory board - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
137.277.554
Yes votes
97.89 % of the valid votes cast
2.955.849
No votes
2.10 % of the valid votes cast
Agenda Item 12
Reappointment of Klaus Schollmeier as member of the Company's supervisory board - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
139.399.557
Yes votes
99.40 % of the valid votes cast
833.933
No votes
0.59 % of the valid votes cast
Agenda Item 13
Reappointment of the external auditor for the financial year 2026 - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
140.174.534
Yes votes
99.96 % of the valid votes cast
52.382
No votes
0.03 % of the valid votes cast
Agenda Item 14
Authorisation of the management board to issue shares and to grant rights to subscribe for shares in the Company's capital - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
135.547.540
Yes votes
96.66 % of the valid votes cast
4.682.008
No votes
3.33 % of the valid votes cast
Agenda Item 15
Authorisation of the management board to limit or exclude pre-emption rights - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
135.566.093
Yes votes
96.67 % of the valid votes cast
4.656.298
No votes
3.32 % of the valid votes cast
Agenda Item 16
Amendment to the compensation of the members of the Company's supervisory board - accepted
140.238.267
Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)