EX-99.1 2 tmb-20210526xex99d1.htm EX-99.1

 Exhibit 99.1

ANNUAL GENERAL MEETING 2021 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

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


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