Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
November 09 2020 - 5:16PM
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 November 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): ☐
This Form 6-K (other than Exhibit 99.1
hereto) is incorporated by reference into the registrants Registration Statement on Form F-3 (File No. 333-213649).
On November 9, 2020, Materialise NV (the Company or Materialise) announced the
results of its previously announced special and extraordinary general meeting of its shareholders, which was held on November 5, 2020 (the Special Meeting).
At the Special Meeting, resolutions were passed: (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.
Attached as Exhibit 99.1 hereto is a copy of the Companys press release announcing the Special Meeting results.
On November 5, 2020, the new Articles became effective. Attached as Exhibit 3.1 hereto is an unofficial English translation of the
Articles.
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Exhibit
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Number
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3.1
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Articles of Association of Materialise NV (unofficial English translation)
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99.1
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Press Release dated November 9, 2020
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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: November 9, 2020
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