Annual General Meeting Results
On June 22, 2022, Affimed N.V. (“Affimed” or the “Company”) held its Annual General Meeting of Shareholders. The final results of each of the agenda items submitted to a vote of the shareholders are as follows:
Agenda item 3: Adoption of the Statutory Annual Accounts for the financial year 2021
Affimed shareholders approved the adoption of the statutory annual accounts for the financial year 2021.
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
69,240,677 | | 103,684 | | 377,695 | | 0 |
Agenda item 4: Discharge of the managing directors for their management during the financial year 2021
Affimed shareholders approved the discharge of the managing directors for their management during the financial year 2021.
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
67,344,054 | | 1,921,867 | | 456,135 | | 0 |
Agenda item 5: Discharge of the supervisory directors for their supervision during the financial year 2021
Affimed shareholders approved the discharge of the supervisory directors for their supervision during the financial year 2021.
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
67,341,257 | | 1,923,163 | | 457,636 | | 0 |
Agenda item 6(b): Amendment of the Remuneration Policy for the Management Board
Affimed shareholders approved the amendment of its Remuneration Policy for the Management Board.
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
42,472,366 | | 26,823,594 | | 426,096 | | 0 |
Agenda item 6(c): Amendment of the Remuneration Policy for the Supervisory Board
Affimed shareholders approved the amendment of its Remuneration Policy for the Supervisory Board.
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
43,790,612 | | 25,506,934 | | 424,510 | | 0 |
Agenda item 7: Reappointment of Dr. Bernhard Ehmer as a supervisory director
Affimed shareholders approved the reappointment of Dr. Bernhard Ehmer as a supervisory director.
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
48,345,533 | | 21,210,811 | | 165,712 | | 0 |
Agenda item 8: Appointment of the auditor for the financial year 2022
Affimed shareholders approved the appointment of the auditor for the financial year 2022.