CureVac N.V., T bingen, Germany General Meeting of Shareholders
Monday, June 24, 2024 1 min read
Key Takeaway: Voting results - Overview
Agenda Item 3 Adoption of the annual accounts over the financial year 2023 - accepted 144.861.897 Number of shares for which valid votes were cast (= 64.58 % of the registered share capital) 144.753.185 Yes votes 99.98 % of the valid votes cast 20.80
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Voting results - Overview
Agenda Item 3
Adoption of the annual accounts over the financial year 2023 - accepted
144.861.897
Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
144.753.185
Yes votes
99.98 % of the valid votes cast
20.809
No votes
0.01 % of the valid votes cast
Agenda Item 5
Release of managing directors from liability for the exercise of their duties during the financial year 2023 - accepted
144.861.897
Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
144.681.577
Yes votes
99.94 % of the valid votes cast
77.528
No votes
0.05 % of the valid votes cast
Agenda Item 6
Release of supervisory directors from liability for the exercise of their duties during the financial year 2023 - accepted
144.861.897
Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
144.521.679
Yes votes
99.83 % of the valid votes cast
237.388
No votes
0.16 % of the valid votes cast
Agenda Item 7
Appointment of Thaminda Ramanayake as member of the Company s management board - accepted
144.861.897
Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
144.678.411
Yes votes
99.89 % of the valid votes cast
147.582
No votes
0.10 % of the valid votes cast
Agenda Item 8
Reappointment of Malte Greune as member of the Company's management board - accepted
144.861.797
Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
144.667.548
Yes votes
99.89 % of the valid votes cast
157.977
No votes
0.10 % of the valid votes cast
Agenda Item 9
Reappointment of Jean St phenne as member of the Company's supervisory board - accepted
144.861.897
Number of shares for which valid votes were cast (= 64.58% of the registered share capital)
138.088.175
Yes votes
95.34 % of the valid votes cast
6.737.347
No votes
4.65 % of the valid votes cast
Agenda Item 10
Reappointment of Mathias Hothum as member of the Company's supervisory board - accepted
144.861.897
Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
137.885.797
Yes votes
95.20 % of the valid votes cast
6.938.247
No votes
4.79 % of the valid votes cast
Agenda Item 11
Appointment of Birgit Hofmann as member of the Company's supervisory board - accepted
144.861.897
Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
140.609.613
Yes votes
97.08 % of the valid votes cast
4.216.013
No votes
2.91 % of the valid votes cast
Agenda Item 12
Reappointment of the external auditor for the financial year 2025 - accepted
144.861.897
Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)