EX-99.1 2 tm2519249d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

CureVac N.V., Tübingen, Germany
Annual General Meeting of Shareholders, June 24, 2025
 

 

Voting results – Overview

 

Agenda Item 3   Adoption of the annual accounts over the financial year 2024 - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
140.132.699   Yes votes 99.97 % of the valid votes cast
29.971   No votes 0.02 % of the valid votes cast
Agenda Item 5   Release of managing directors from liability for the exercise of their duties during the financial year 2024 - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
140.077.414   Yes votes 99.93 % of the valid votes cast
84.986   No votes 0.06 % of the valid votes cast
Agenda Item 6   Release of supervisory directors from liability for the exercise of their duties during the financial year 2024 - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
139.980.864   Yes votes 99.87 % of the valid votes cast
181.750   No votes 0.13 % of the valid votes cast
Agenda Item 7   Appointment of Axel Sven Malkomes as member of the Company´s management board - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
140.139.165   Yes votes 99.93 % of the valid votes cast
90.536   No votes 0.06 % of the valid votes cast
Agenda Item 8   Reappointment of Jean Stéphenne as member of the Company's supervisory board - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
139.838.439   Yes votes 99.71 % of the valid votes cast
            394.767   No votes 0.28 % of the valid votes cast

 

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CureVac N.V., Tübingen, Germany
General Meeting of Shareholders, June 24, 2025
 

 

Agenda Item 9   Appointment of Mehdi Shahidi as member of the Company's supervisory board - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28% of the registered share capital)
140.157.629   Yes votes 99.94 % of the valid votes cast
71.465   No votes 0.05 % of the valid votes cast
Agenda Item 10   Reappointment of Debra Barker as member of the Company's supervisory board - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
140.113.153   Yes votes 99.91 % of the valid votes cast
    116.825   No votes 0.08 % of the valid votes cast
Agenda Item 11   Reappointment of Craig A. Tooman as member of the Company's supervisory board - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
137.277.554   Yes votes 97.89 % of the valid votes cast
2.955.849   No votes 2.10 % of the valid votes cast
Agenda Item 12   Reappointment of Klaus Schollmeier as member of the Company's supervisory board - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
139.399.557   Yes votes 99.40 % of the valid votes cast
     833.933   No votes 0.59 % of the valid votes cast
Agenda Item 13   Reappointment of the external auditor for the financial year 2026 - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
140.174.534   Yes votes 99.96 % of the valid votes cast
  52.382   No votes 0.03 % of the valid votes cast

 

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CureVac N.V., Tübingen, Germany
General Meeting of Shareholders, June 24, 2025
 

 

Agenda Item 14   Authorisation of the management board to issue shares and to grant rights to subscribe for shares in the Company's capital - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
135.547.540   Yes votes 96.66 % of the valid votes cast
   4.682.008   No votes 3.33 % of the valid votes cast
Agenda Item 15   Authorisation of the management board to limit or exclude pre-emption rights - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
135.566.093   Yes votes 96.67 % of the valid votes cast
   4.656.298   No votes 3.32 % of the valid votes cast
Agenda Item 16   Amendment to the compensation of the members of the Company's supervisory board - accepted
140.238.267   Number of shares for which valid votes were cast (= 62.28 % of the registered share capital)
136.562.291   Yes votes 97.39 % of the valid votes cast
   3.659.762   No votes 2.61 % of the valid votes cast

 

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