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
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December, 2014
Commission File Number: 001-36565
INNOCOLL AG
(Exact Name of Registrant as Specified in Its Charter)
Midlands Innovation and Research Centre
Dublin Road, Athlone
County Westmeath
Ireland
(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 x Form 40-F o
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): o
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): o
Submission of Matters to a Vote of Security Holders
Results of Extraordinary General Meeting of Shareholders
Innocoll AG (the "Company") held an Extraordinary General Meeting of Shareholders in Munich, Germany on December 4, 2014, at which all presented proposals passed. The shareholders of the Company voted on the proposals as follows:
| Proposal | | For | | | Against | | | Abstain | |
| Management and supervisory board resolution on the authorization to grant subscription rights to members of the management board and employees of the Company and its subsidiaries in the framework of a stock option plan, and creation of contingent capital | | | 1,326,218 | | | | 65 | | | | 0 | |
| Management and supervisory board resolution on the increase of the Authorized Capital III and articles amendment | | | 1,310,702 | | | | 15,581 | | | | 0 | |
| Supervisory board resolution on the election of a supervisory board member | | | 1,326,267 | | | | 16 | | | | 0 | |
| Management and supervisory board resolution on the increase of the Share Capital and exclusion of subscription rights and articles amendment | | | 1,301,212 | | | | 25,071 | | | | 0 | |
Each of the foregoing proposals are described in detail in the Company's report of foreign private issuer on Form 6-K, File No. 001-36565, filed with the U.S. Securities and Exchange Commission on October 22, 2014.
SIGNATURE
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.
| | INNOCOLL AG |
| | |
| | By: | /s/ Gordon Dunn |
| | | Name: | Gordon Dunn |
| | | Title: | Chief Financial Officer |
| | |
| Date: December 4, 2014 | |
