Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
October 30 2020 - 4:02PM
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
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of October 2020
Commission File Number: 001-36515
Materialise NV
Technologielaan 15
3001
Leuven
Belgium
(Address of principal executive office)
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): ☐
On October 20, 2020, Materialise NV (the Company or Materialise) announced that
it will hold an extraordinary general meeting of its shareholders on November 5, 2020 at 12:00 p.m., Central European Time, (i) to dismiss BDO Bedrijfsrevisoren CVBA and appoint KPMG Bedrijfsrevisoren CVBA as the Companys statutory
auditor for Belgian company law purposes for a period of three years; (ii) to amend certain of the provisions of the Companys articles of association (the Articles) related to the Companys object and purpose and the
responsibilities of the Companys Board of Directors (the Board); (iii) to renew the authorization and grant a special authorization to the Board to increase the Companys share capital under certain circumstances and to make
certain related changes to the Articles; (iv) to re-authorize the directors of the Company to acquire and dispose of the Companys shares under certain circumstances and to make certain related
changes to the Articles; and (v) to make certain changes to the Articles in order to bring them in line with certain recent changes to the Belgian Companies and Associations Code.
The extraordinary general meeting will be held at the offices of notary Stijn Raes, located at Kortrijksesteenweg 1147, 9051 Ghent.
The convening notices and other documents pertaining to the extraordinary general shareholders meeting, including the proposed new articles of
association of the Company, are available on Materialises website at http://investors.materialise.com on the Governance page.
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.
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MATERIALISE NV
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By:
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/s/ Wilfried Vancraen
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Name:
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Wilfried Vancraen
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Title:
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Chief Executive Officer
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Date: October 30, 2020
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