EX-99.1 2 tm2319427d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

CureVac N.V., Tübingen, Germany

General Meeting of Shareholders, June 19, 2023

 

Voting results – Overview

 

Agenda Item 3 Adoption of the annual accounts over the financial year 2022 - accepted
162.009.808 Number of shares for which valid votes were cast (= 72.37 % of the registered share capital)
161.947.876 Yes votes 99.99 % of the valid votes cast
14.771 No votes 0.0 % of the valid votes cast
Agenda Item 5 Release of managing directors from liability for the exercise of their duties during the financial year 2022 - accepted
162.009.808 Number of shares for which valid votes were cast (= 72.37 % of the registered share capital)
161.888.915 Yes votes 99.94 % of the valid votes cast
85.524 No votes 0.05 % of the valid votes cast
Agenda Item 6 Release of supervisory directors from liability for the exercise of their duties during the financial year 2022 - accepted
162.009.828 Number of shares for which valid votes were cast (= 72.37 % of the registered share capital)
160.595.409 Yes votes 99.19 % of the valid votes cast
1.303.341 No votes 0.80 % of the valid votes cast
Agenda Item 7 Appointment of Michael Brosnan as member of the Supervisory Board - accepted
162.009.808 Number of shares for which valid votes were cast (= 72.37 % of the registered share capital)
155.332.945 Yes votes 95.88 % of the valid votes cast
6.660.769 No votes 4.11 % of the valid votes cast
Agenda Item 8 Appointment of the external auditor for the financial year 2024 - accepted
162.009.808 Number of shares for which valid votes were cast (= 72.37 % of the registered share capital)
161.985.218 Yes votes 99.98 % of the valid votes cast
19.534 No votes 0.01 % of the valid votes cast

 

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