EX-99.1 2 a14-14693_1ex99d1.htm EX-99.1

Exhibit 99.1

 

ANNUAL GENERAL MEETING 2014 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

Abstentions

and

% of the

Votes Cast

Proposal

No. 2

Discharge of the management board

1,024,609

27.54 %

1,009,134

(98.49 %)

 

10,876

(1.06 %)

4,599

(0.45 %)

Accepted

No. 3

Discharge of the supervisory board

1,790,574

48.13 %

1,775,876

(99.18 %)

 

10,025

(0.56 %)

4,673

(0.26 %)

Accepted

No. 4

Appointment of the auditor

1,862,719

50.07 %

1,854,369

(99.55 %)

 

5,806

(0.31 %)

2,544

(0.14 %)

Accepted

No. 5a

Elections supervisory board – Mr. Peter Nietzer

1,862,719

50.07 %

1,844,933

(99.05 %)

 

12,808

(0.69 %)

4,978

(0.27 %)

Accepted

No. 5b

Elections supervisory board – Mr. Stefan Söhn

1,862,719

50.07 %

1,843,699

(98.98 %)

 

11,973

(0.64 %)

7,047

(0.38 %)

Accepted

 



 

Agend

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

Abstentions

and

% of the

Votes cast

Proposal

No. 5c

Elections supervisory board – Prof. Dr. Heinzl

1,862,719

50.07 %

1,833,282

(98.42 %)

 

22,639

(1.22 %)

6,798

(0.36%)

Accepted

No. 6

Remuneration of the supervisory board

1,862,719

50.07 %

1,836,006

(98.57 %)

 

21,679

(1.16 %)

5,034

(0.27 %)

Accepted

No. 7

Deletion of the authorized capital, creation of a new authorized capital and respective modification of the articles of association

 

1,862,719

50.07 %

1,653,034

(88.74 %)

 

204,486

(10.98 %)

5,199

(0.28 %)

Accepted

 

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