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

Exhibit 99.1

ANNUAL GENERAL MEETING 2023 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

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


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