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

of the Securities Exchange Act of 1934

For the month of June, 2024

Commission File Number: 001-36619

 

 

Affimed N.V.

 

 

Gottlieb-Daimler-Straße 2,

68165 Mannheim

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): ☐

 

 

 


AFFIMED N.V.

Annual General Meeting Results

On June 26, 2024, Affimed N.V. (“Affimed” or the “Company”) held its Annual General Meeting of Shareholders (the “2024 AGM”). The final results of each of the agenda items submitted to a vote of the shareholders are below.

Agenda item 3: Adoption of the Statutory Annual Accounts for the financial year 2023

Affimed shareholders approved the adoption of the statutory annual accounts for the financial year 2023.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

5,711,096

  6,641   4,849   0

Agenda item 4: Discharge of the managing directors for their management during the financial year 2023

Affimed shareholders approved the discharge of the managing directors for their management during the financial year 2023.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

5,201,420

  399,482   121,684   0

Agenda item 5: Discharge of the supervisory directors for their supervision during the financial year 2023

Affimed shareholders approved the discharge of the supervisory directors for their supervision during the financial year 2023.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

5,414,015

  287,837   20,734   0

Agenda item 6(a): Reappointment of Dr. Andreas Harstrick as a managing director

Affimed shareholders approved the reappointment of Dr. Andreas Harstrick as a managing director.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

5,548,623

  33,159   140,804   0

Agenda item 6(b): Reappointment of Dr. Wolfgang Fischer as a managing director

Affimed shareholders approved the reappointment of Dr. Wolfgang Fischer as a managing director.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

5,544,920

  51,107   126,559   0

Agenda item 6(c): Reappointment of Ms. Denise Michele Mueller as a managing director

Affimed shareholders approved the reappointment of Ms. Denise Michele Mueller as a managing director.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

5,513,920

  81,694   126,972   0


Agenda item 8: Increase authorized share capital; Amendment of the articles of association

Affimed shareholders approved the proposal to increase authorized share capital; amendment of the articles of association.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

5,216,584

  461,983   44,019   0

Agenda item 9(a): Authorization of the Management Board to issue shares and/or grant rights to subscribe for shares

Affimed shareholders approved the authorization of the Management Board to issue shares and/or grant rights to subscribe for shares.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

4,645,145

  1,032,223   45,218   0

Agenda item 9(b): Authorization of the Management Board to restrict and/or exclude pre-emptive rights in connection with agenda item 9(a)

Affimed shareholders approved the authorization of the Management Board to restrict and/or exclude pre-emptive rights in connection with agenda item 9(a).

 

For

 

Against

 

Abstain

 

Broker Non-Votes

4,664,367

  1,023,340   34,879   0

Agenda item 10: Cancellation of shares

Affimed shareholders approved the cancellation of shares.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

4,843,558

  50,084   828,944   0

Agenda item 11: Appointment of the auditor for the financial year 2024

Affimed shareholders approved the appointment of the auditor for the financial year 2024.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

5,707,458

  8,777   6,351   0


SIGNATURES

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.

 

    AFFIMED N.V.
Date: June 26, 2024     By:  

/s/ Andreas Harstrick

    Name: Andreas Harstrick
    Title: Acting Chief Executive Officer, Chief Medical Officer
    By:  

/s/ Denise Mueller

    Name: Denise Mueller
    Title: Chief Business Officer