Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
May 20 2021 - 4:58PM
Edgar (US Regulatory)
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 May, 2021
Commission File Number: 001-36619
Affimed N.V.
Im
Neuenheimer Feld 582,
69120 Heidelberg,
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.
On May 20, 2021, Affimed N.V. (the Company) issued a press release announcing its 2021 annual general meeting of shareholders and made
available to its shareholders certain other materials in connection with such meeting.
In addition, Mr. Ferdinand Verdonck, J.D. advised the Company that
he will resign from his position as a member of the Supervisory Board of the Company, ending his service as a supervisory director of the Company prior to the 2021 Annual General Meeting of Shareholders, on June 14, 2021. Our Supervisory Board has
been advised by Mr. Verdonck that such decision is not due to any disagreement with the Company. Our Supervisory Board thanks Mr. Verdonck for his dedication and contributions to the Company.
In replacement of Mr. Verdonck, the Supervisory Board, on the recommendation of the nominating and corporate governance committee, intends to nominate Mrs.
Uta Kemmerich-Keil for appointment as a supervisory director for a term ending at the end of the annual general meeting to be held in 2024. The nomination of Mrs. Kemmerich-Keil will be made in accordance with article 7.6.2 of the Company
articles of association.
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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, in Heidelberg, Germany, May 20, 2021.
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AFFIMED N.V.
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By:
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/s/Adi Hoess
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Name: Adi Hoess
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Title: Chief Executive Officer
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By:
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/s/ Angus Smith
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Name: Angus Smith
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Title: Chief Financial Officer
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