EX-99.1 2 vjet-20200630xex99d1.htm EX-99.1

Exhibit 99.1

ANNUAL GENERAL MEETING 2020 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

Discharge of the Management Board

565,732

11.70

557,345

98.52 %

8,387

1.48 %

yes

No. 3

Discharge of the Supervisory Board

1,403,778

29.03

1,395,845

99.43 %

7,933

0.57 %

yes

No. 4

Appointment of the auditor

1,405,347

29.06

1,384,571

99.78 %

3,101

0.22 %

yes

No. 5

Authorization for the acquisition and use of treasury shares pursuant to Section 71 para. 1 No. 8 German Stock Corporation Act, also under exclusion of subscription rights

1,403,301

29.02

1,384,571

98.67 %

18,730

1.33 %

yes

No. 6

Authorization for the issue of warrant and/or convertible bonds and to exclude the subscription right for these warrant and/or convertible bonds as well as creation of a new Conditional Capital; amendment of the Articles of

1,403,501

29.02

1,382,529

98.51 %

20,972

1.49 %

yes


Association

No. 7

Election of a member of the Supervisory Board:

Mr. Volker Neuber

1,404,779

29.05

1,389,269

98.90 %

15,510

1.10 %

yes