EX-99.1 2 ex-99d1.htm EX-99.1 vjet_Ex99_1

Exhibit 99.1

ANNUAL GENERAL MEETING 2019 OF VOXELJET AG

DECLARED VOTING RESULTS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda

Item

Object of the Resolution

Valid Votes

Cast

YES-Votes

 

NO-Votes

 

Proposal

No. 2

Discharge of the management board

703,941

699,122

4,891

Accepted

No. 3

Discharge of the supervisory board

1,542,051

1,535,152

6,899

Accepted

No. 4.1

Election of Supervisory Board member

Peter G. Nietzer

1,542,271

1,527,839

14,432

Accepted

No. 4.2

Election of Supervisory Board member

Dr. Stefan Soehn

1,542,331

1,529,688

12,643

Accepted

No. 4.3

Election of Supervisory Board member

Eberhard Weiblen

1,534,421

1,534,421

7,861

Accepted

No. 5

Appointment of the auditor

1,564,636

1,562,525

2,111

 

Accepted

No. 6

Cancellation of the Authorized Capital 2018 and Creation of new Authorized Capital 2019

1,535,212

1,422,567

112,645

Accepted