Report of Foreign Issuer (6-k)
June 20 2018 - 4:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6-K
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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, 2018
Commission File Number: 001-36619
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Affimed N.V.
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Im Neuenheimer Feld 582,
69120 Heidelberg,
Germany
(Address of principal executive offices)
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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): ☐
Annual General Meeting Results
On June 19, 2018, 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 5
: Discussion of the 2017 Statutory Annual
Report and proposal to adopt the financial statements for the financial year 2017, as prepared in accordance with Dutch law.
Affimed shareholders approved the adoption
of the financial statements for the financial year 2017.
Agenda item 7
: Amendment of the Remuneration Policy for
the Supervisory Board.
Affimed shareholders approved the amendment
of the Remuneration Policy for the Supervisory Board.
Agenda item 8
: Discharge of the managing directors for
their management during the financial year 2017.
Affimed shareholders approved the discharge
of the managing directors for their management during the financial year 2017.
Agenda item 9
: Discharge of the supervisory directors
for their supervision during the financial year 2017.
Affimed shareholders approved the discharge
of the supervisory directors for their supervision during the financial year 2017.
Agenda item 10
: Appointment of supervisory directors.
Item 10a. Appointment of: Dr. Mathieu Simon as a supervisory
director.
Affimed shareholders approved the appointment
of Dr. Mathieu Simon as a supervisory director.
Item 10b. Reappointment of: Dr. Urlich M. Grau as a supervisory
director.
Affimed shareholders approved the reappointment
of Dr. Urlich M. Grau as a supervisory director.
Agenda item 11
: Appointment of the auditor for the financial
year 2018.
Affimed shareholders approved the appointment
of the auditor for the financial year 2018.
Agenda item 12
: Amendment of the articles of association.
Affimed shareholders approved the amendment
of the articles of association. A copy of Affimed’s Amended Articles of Association is attached as Exhibit 3.1 hereto.
Agenda item 13
: Authorization to acquire shares.
Affimed shareholders approved the authorization
to acquire shares.
INCORPORATION BY REFERENCE
Exhibit 3.1 to this Report on Form 6-K shall be deemed to be
incorporated by reference into the registration statements on Form F-3 (Registration Number 333-207235) and Form S-8 (Registration
Numbers 333-198812) of Affimed N.V. and to be a part thereof from the date on which this report is filed, to the extent not superseded
by documents or reports subsequently filed or furnished.
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, June 20, 2018.
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AFFIMED N.V.
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By:
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/s/ Adi Hoess
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Name:
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Adi Hoess
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Title:
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Chief Executive Officer
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By:
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/s/ Florian Fischer
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Name:
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Florian Fischer
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Title:
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Chief Financial Officer
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EXHIBIT INDEX
Exhibit
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Description of Exhibit
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3.1
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Amended Articles of Association of Affimed N.V.
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