Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
June 23 2022 - 7:29AM
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 June, 2022
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): ☐
Annual General Meeting Results
On June 22, 2022, 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 3: Adoption of the Statutory Annual Accounts
for the financial year 2021
Affimed shareholders approved the adoption of the statutory annual accounts for the financial year 2021.
|
|
|
|
|
|
|
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
69,240,677 |
|
103,684 |
|
377,695 |
|
0 |
Agenda item 4: Discharge of the managing directors for their management during the financial year 2021
Affimed shareholders approved the discharge of the managing directors for their management during the financial year 2021.
|
|
|
|
|
|
|
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
67,344,054 |
|
1,921,867 |
|
456,135 |
|
0 |
Agenda item 5: Discharge of the supervisory directors for their supervision during the financial year 2021
Affimed shareholders approved the discharge of the supervisory directors for their supervision during the financial year 2021.
|
|
|
|
|
|
|
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
67,341,257 |
|
1,923,163 |
|
457,636 |
|
0 |
Agenda item 6(b): Amendment of the Remuneration Policy for the Management Board
Affimed shareholders approved the amendment of its Remuneration Policy for the Management Board.
|
|
|
|
|
|
|
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
42,472,366 |
|
26,823,594 |
|
426,096 |
|
0 |
Agenda item 6(c): Amendment of the Remuneration Policy for the Supervisory Board
Affimed shareholders approved the amendment of its Remuneration Policy for the Supervisory Board.
|
|
|
|
|
|
|
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
43,790,612 |
|
25,506,934 |
|
424,510 |
|
0 |
Agenda item 7: Reappointment of Dr. Bernhard Ehmer as a supervisory director
Affimed shareholders approved the reappointment of Dr. Bernhard Ehmer as a supervisory director.
|
|
|
|
|
|
|
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
48,345,533 |
|
21,210,811 |
|
165,712 |
|
0 |
Agenda item 8: Appointment of the auditor for the financial year 2022
Affimed shareholders approved the appointment of the auditor for the financial year 2022.
|
|
|
|
|
|
|
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
69,589,090 |
|
27,401 |
|
105,565 |
|
0 |
Agenda item 9: Authorization to acquire shares
Affimed shareholders approved the authorization to acquire shares.
|
|
|
|
|
|
|
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
68,266,740 |
|
1,079,664 |
|
375,652 |
|
0 |
3
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 23, 2022.
|
|
|
AFFIMED N.V. INC. |
|
|
By: |
|
/s/ Adi Hoess |
Name: |
|
Adi Hoess |
Title: |
|
Chief Executive Officer |
|
|
By: |
|
/s/ Angus Smith |
Name: |
|
Angus Smith |
Title: |
|
Chief Financial Officer |
4
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