Exhibit 99.1
CureVac N.V., Tübingen, Germany Annual General Meeting of Shareholders, June 22, 2022 |
Voting results – Overview | ||
Agenda Item 3 | Adoption of the annual accounts over the financial year 2021 - accepted | |
141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
141.332.795 | Yes votes | 99.9 % of the valid votes cast |
13.707 | No votes | 0.0 % of the valid votes cast |
Agenda Item 5 | Release of managing directors from liability for the exercise of their duties during the financial year 2021 - accepted | |
141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
141.263.845 | Yes votes | 99.9 % of the valid votes cast |
76.751 | No votes | 0.0 % of the valid votes cast |
Agenda Item 6 | Release of supervisory directors from liability for the exercise of their duties during the financial year 2021 - accepted | |
141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
141.207.929 | Yes votes | 99.9 % of the valid votes cast |
134.708 | No votes | 0.0 % of the valid votes cast |
Agenda Item 7 | Re-appointment of Dr. Franz-Werner Haas as managing director and chair of the Management Board - accepted | |
141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
141.468.072 | Yes votes | 99.9 % of the valid votes cast |
31.987 | No votes | 0.0 % of the valid votes cast |
Agenda Item 8 | Appointment of Dr. Malte Greune as managing director of the Management Board (as Chief Operating Officer) - accepted | |
141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
141.470.615 | Yes votes | 99.9 % of the valid votes cast |
29.693 | No votes | 0.0 % of the valid votes cast |
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CureVac N.V., Tübingen, Germany Annual General Meeting of Shareholders, June 22, 2022 |
Agenda Item 9 | Appointment of Dr. Klaus Schollmeier as member of the Supervisory Board - accepted | |
141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
141.435.411 | Yes votes | 99.9 % of the valid votes cast |
64.934 | No votes | 0.0 % of the valid votes cast |
Agenda Item 10 | Re-appointment of Craig Allen Tooman as member of the Supervisory Board - accepted | |
141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
139.594.830 | Yes votes | 98.6 % of the valid votes cast |
1.904.609 | No votes | 1.3 % of the valid votes cast |
Agenda Item 11 | Appointment of Dr. Debra Barker as member of the Supervisory Board - accepted | |
141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
141.479.825 | Yes votes | 99.9 % of the valid votes cast |
20.212 | No votes | 0.0 % of the valid votes cast |
Agenda Item 12 | Appointment of the external auditor for the financial year 2023 – accepted | |
141.532.328 | Number of shares for which valid votes were cast (= 75.66 % of the registered share capital) | |
141.388.202 | Yes votes | 99.9 % of the valid votes cast |
110.565 | No votes | 0.0 % of the valid votes cast |
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