EX-99.1 2 tm2418321d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

CureVac N.V., Tübingen, Germany

General Meeting of Shareholders, June 24, 2024

  

 

Voting results – Overview

 

Agenda Item 3   Adoption of the annual accounts over the financial year 2023 - accepted
144.861.897   Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
144.753.185   Yes votes 99.98 % of the valid votes cast
20.809   No votes 0.01 % of the valid votes cast
Agenda Item 5   Release of managing directors from liability for the exercise of their duties during the financial year 2023 - accepted
144.861.897   Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
144.681.577   Yes votes 99.94 % of the valid votes cast
77.528   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 2023 - accepted
144.861.897   Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
144.521.679   Yes votes 99.83 % of the valid votes cast
237.388   No votes 0.16 % of the valid votes cast
Agenda Item 7   Appointment of Thaminda Ramanayake as member of the Company´s management board - accepted
144.861.897   Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
144.678.411   Yes votes 99.89 % of the valid votes cast
147.582   No votes 0.10 % of the valid votes cast
Agenda Item 8   Reappointment of Malte Greune as member of the Company's management board - accepted
144.861.797   Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
144.667.548   Yes votes 99.89 % of the valid votes cast
157.977   No votes 0.10 % of the valid votes cast

 

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CureVac N.V., Tübingen, Germany

General Meeting of Shareholders, June 24, 2024

  

 

Agenda Item 9   Reappointment of Jean Stéphenne as member of the Company's supervisory board - accepted
144.861.897   Number of shares for which valid votes were cast (= 64.58% of the registered share capital)
138.088.175   Yes votes 95.34 % of the valid votes cast
6.737.347   No votes 4.65 % of the valid votes cast
Agenda Item 10   Reappointment of Mathias Hothum as member of the Company's supervisory board - accepted
144.861.897   Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
137.885.797   Yes votes 95.20 % of the valid votes cast
6.938.247   No votes 4.79 % of the valid votes cast
Agenda Item 11   Appointment of Birgit Hofmann as member of the Company's supervisory board - accepted
144.861.897   Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
140.609.613   Yes votes 97.08 % of the valid votes cast
4.216.013   No votes 2.91 % of the valid votes cast
Agenda Item 12   Reappointment of the external auditor for the financial year 2025 - accepted
144.861.897   Number of shares for which valid votes were cast (= 64.58 % of the registered share capital)
144.804.320   Yes votes 99.98 % of the valid votes cast
21.405   No votes 0.01 % of the valid votes cast

 

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