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Form 6-K voxeljet AG For: May 26

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May 27, 2021 8:54 AM 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 May 2021

 

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

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The 2021 Annual General Meeting of voxeljet AG (the “Company”) was held on May 26, 2021. 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.
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Exhibits

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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.

 

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voxeljet AG

 

 

 

 

By: 

/s/ Rudolf Franz

 

 

Name:  Rudolf Franz

 

 

Title:    Chief Financial Officer

Date: May 27, 2021

 

 

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​

 Exhibit 99.1

​

ANNUAL GENERAL MEETING 2021 OF VOXELJET AG

 

DECLARED VOTING RESULTS

 

 

                                                                                                                                                                                                                                  Percentages are approximate values.

 

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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

423,182

7.17

417,076

98.56 %

6,106

1.44 %

yes

No. 3

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

1,257,674

21.31

1,251,416

99.50 %

6,258

0.50 %

yes

No. 4

Appointment of the auditor

1,264,136

21.42

1,261,263

99.77 %

2,900

0.23 %

yes

No. 5

Resolution on the approval of the system of remuneration for the Management Board members

420,562

7.13

410,256

97.55 %

10,306

2.45 %

yes

No. 6

Resolution on the remuneration of the Supervisory Board members

1,255,379

21.28

1,245,035

99.18 %

10,344

0.82 %

yes

No. 7

Resolution on the cancellation of the Authorized Capital (Authorized Capital 2019), the creation of a new Authorized Capital (Authorized Capital 2021) with authorization to exclude subscription rights; amendment of the Articles of Association

1,262,192

21.39

1,226,931

97.21 %

35,261

2.79 %

yes

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No. 8

Resolution on the cancellation of the resolution of the Annual General Meeting of 30 June 2020 (Item 6) on the authorization to issue bonds with warrants and/or convertible bonds and to exclude the subscription right for these bonds with warrants and/or convertible bonds as well as on the cancellation of a Conditional Capital; resolution on the authorization to issue bonds with warrants and/or convertible bonds and to exclude the subscription right for these bonds with warrants and/or convertible bonds and simultaneous creation of a new Conditional Capital; amendment of the Articles of Association

1,256,488

21.29

1,224,583

97.46 %

31,905

2.54 %

yes

No. 9

Authorization to acquire and use own shares pursuant to sec. 71 para. 1 no. 8 AktG, also subject to the exclusion of subscription rights

1,257,723

21.32

1,246,970

99.15 %

10,753

0.85 %

yes

No. 10

Election of a member of the Supervisory Board: Mrs. Kerstin von Diemar

1,263,028

21.41

1,254,878

99.35 %

8,150

0.65 %

yes

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