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Form 6-K voxeljet AG For: Jun 02

June 2, 2022 4:11 PM EDT

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


FORM 6-K


 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2022

 


Commission File Number: 001 - 36130


 

voxeljet AG

(Exact Name of Registrant as Specified in Its Charter)

 


Paul-Lenz-Straße 1a

86316 Friedberg

Germany

(Address of principal executive offices)


 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F  ☒            Form 40-F  ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

 

 

 


Other Events

The 2022 Annual General Meeting of voxeljet AG (the “Company”) was held on June 2, 2022. Pursuant to German law, the Company is required to publish the declared voting results of the matters submitted to the Company’s shareholders and voted upon at the Annual General Meeting on its website at www.voxeljet.de. An English translation of the declared voting results that the Company published on its website is included herewith as Exhibit 99.1.

Exhibits

 


SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

voxeljet AG

 

 

 

 

By: 

/s/ Rudolf Franz

 

 

Name:  Rudolf Franz

 

 

Title:    Chief Financial Officer

Date: June 2, 2022

 

 


Exhibit 99.1 

ANNUAL GENERAL MEETING 2022 OF VOXELJET AG

 

DECLARED VOTING RESULTS

 

Percentages are approximate values.

 

Agenda

Item

Object of the Resolution

Valid Votes

Cast

% of the

Share

Capital

YES-Votes

and

% of the

Votes Cast

NO-Votes and

% of the

Votes Cast

Proposal

No. 2

Resolution on the formal approval of the actions of the Management Board

511,172

7.27

459,829

89.96 %

51,343

10.04 %

yes

No. 3

Resolution on the formal approval of the actions of the Supervisory Board

1,349,183

19.20

1,298,080

96.21 %

51,103

3.79 %

yes

No. 4

Resolution on the appointment of the auditor of the financial statements and of the consolidated financial statements for financial year 2022

1,349,176

19.20

1,342,776

99.53 %

6,400

0.47 %

yes

No. 5

Resolution on the approval of the remuneration report

1,347,208

19.17

1,281,418

95.12 %

65,790

4.88 %

yes

No. 6

Resolution on the cancellation of the Authorized Capital (Authorized Capital 2021), the creation of a new Authorized Capital (Authorized Capital 2022) with authorization to exclude subscription rights; amendment of the Articles of Association

1,346,741

19.17

1,292,530

95.97 %

54,211

4.03 %

yes


Agenda

Item

Object of the Resolution

Valid Votes

Cast

% of the

Share

Capital

YES-Votes

and

% of the

Votes Cast

NO-Votes and

% of the

Votes Cast

Proposal

No. 7

Resolution on the authorization to issue stock options and creation of further conditional capital; amendment of the Articles of Association (2022 Stock Option Plan)

1,348,238

19.19

1,280,791

95.00 %

67,447

5.00 %

yes




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