0001558370-23-010479.txt : 20230525 0001558370-23-010479.hdr.sgml : 20230525 20230525164248 ACCESSION NUMBER: 0001558370-23-010479 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230525 FILED AS OF DATE: 20230525 DATE AS OF CHANGE: 20230525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: voxeljet AG CENTRAL INDEX KEY: 0001582581 STANDARD INDUSTRIAL CLASSIFICATION: PRINTING TRADES MACHINERY & EQUIPMENT [3555] IRS NUMBER: 000000000 STATE OF INCORPORATION: 2M FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36130 FILM NUMBER: 23961496 BUSINESS ADDRESS: STREET 1: PAUL-LENZ STRASSE 1 CITY: FRIEDBERG STATE: 2M ZIP: 86316 BUSINESS PHONE: (49) 821 7483 100 MAIL ADDRESS: STREET 1: PAUL-LENZ STRASSE 1 CITY: FRIEDBERG STATE: 2M ZIP: 86316 FORMER COMPANY: FORMER CONFORMED NAME: VXLT 2013 AG DATE OF NAME CHANGE: 20130725 6-K 1 tmb-20230525x6k.htm 6-K

 

 

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 2023

 

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 2023 Annual General Meeting of voxeljet AG (the “Company”) was held on May 25, 2023. 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 25, 2023

 

 

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 EX-99.1 2 tmb-20230525xex99d1.htm EX-99.1

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Exhibit 99.1

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ANNUAL GENERAL MEETING 2023 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

612,922

6.71

568,583

92.77%

44,339

7.23%

yes

No. 3

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

1,451,203

15.89

1,406,761

96.94%

44,442

3.06%

yes

No. 4

Resolution on the appointment of the auditor of the financial statements and of the consolidated financial statements for financial year 2023

1,453,910

15.92

1,419,939

97.66%

33,971

2.34%

yes

No. 5

Resolution on the approval of the Remuneration Report

1,451,813

15.89

1,392,392

95.91%

59,421

4.09%

yes

No. 6

Resolution on the cancellation of the Authorized Capital (Authorized Capital 2022), the creation of a new Authorized Capital (Authorized Capital 2023) with authorization to exclude subscription rights; amendment of the Articles of Association

1,451,931

15.89

1,395,075

96.08%

56,856

3.92%

yes

No. 7

Extension of the authorization to issue stock options (2022 stock option plan) and creation of further Conditional Capital; amendment of the Articles of Association

1,452,675

15.90

1,392,960

95.89%

59,715

4.11%

yes

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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. 8

Resolution on an amendment to the Articles of Association concerning virtual general meetings

1,451,910

15.89

1,416,423

97.56%

35,487

2.44%

yes

No. 9

Resolution on the amendment of the Articles of Association regarding the virtual participation of members of the Supervisory Board in the Annual General Meeting

1,451,980

15.90

1,408,666

97.02%

43,314

2.98%

yes

No. 10

Approval of the remuneration system for members of the Management Board

1,449,864

15.87

1,390,193

95.88%

59,671

4.12%

yes

No. 11

Election of a member of the Supervisory Board – Ms. Jacqueline Dee Schneider

1,452,710

15.90

1,395,086

96.03%

57,624

3.97%

yes

No. 12

Resolution on the expansion of the Supervisory Board and the corresponding amendment of the Articles of Association

1,453,301

15.91

1,394,400

95.95%

58,901

4.05%

yes

No. 13

Election of an additional member of the Supervisory Board – Ms. Jane Marie Arnold

1,451,431

15.89

1,394,506

96.08%

56,925

3.92%

yes

No. 14

Resolution on the remuneration of the Supervisory Board members

1,451,512

15.89

1,391,033

95.83%

60,479

4.17%

yes

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