Full Press Release Details
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IMMATICS N.V.
General Counsel of Immatics N.V. (the "Company"), opened the annual general meeting of the Company (the "Meeting")
and designated Marloes van der Laan, candidate civil law notary of NautaDutilh N.V., the Company's Dutch legal counsel, as the secretary
the Meeting noted that the Meeting had been convened with due observance of all applicable provisions of Dutch law and the Company's
articles of association and that, at the Meeting, approximately 81.36% of the Company's
issued share capital was represented.
Meeting noted that there were no shareholders or others with statutory meeting rights in respect of the Company present at the Meeting
who had questions or comments with respect to the agenda items for the Meeting and, therefore, proceeded to the vote on the voting items
Meeting then noted that, based on the voting proxies given to the proxy holder, each voting item on the agenda was passed by the requisite
majority of votes cast.
Meeting then closed the meeting.