0001193125-21-167537.txt : 20210520 0001193125-21-167537.hdr.sgml : 20210520 20210520131628 ACCESSION NUMBER: 0001193125-21-167537 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210520 FILED AS OF DATE: 20210520 DATE AS OF CHANGE: 20210520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MorphoSys AG CENTRAL INDEX KEY: 0001340243 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: 2M FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38455 FILM NUMBER: 21943734 BUSINESS ADDRESS: STREET 1: SEMMELWEISSTR. 7 CITY: PLANEGG STATE: 2M ZIP: 82152 BUSINESS PHONE: 49 89 89927-0 MAIL ADDRESS: STREET 1: SEMMELWEISSTR. 7 CITY: PLANEGG STATE: 2M ZIP: 82152 FORMER COMPANY: FORMER CONFORMED NAME: MORPHOSYS AG DATE OF NAME CHANGE: 20050929 6-K 1 d179929d6k.htm 6-K 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF A FOREIGN ISSUER

PURSUANT TO RULE 13A-16 OR 15D-16

OF THE SECURITIES EXCHANGE ACT OF 1934

For May 20, 2021

Commission File Number 1-38455

 

 

MorphoSys AG

 

 

Semmelweisstrasse 7

82152 Planegg

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 whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ☐            No  ☒

If ‘‘Yes’’ is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):

 

 

 



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.

 

    MORPHOSYS AG (Registrant)
Date: May 20, 2021     By:  

/s/ i.A. Isabelle Degbegni

      Name:   Isabelle Degbegni
      Title:   Director Investor Relations
    By:  

/s/ i.A. Dr. Robert Mayer

      Name:   Dr. Robert Mayer
      Title:   Director Investor Relations
EX-99.1 2 d179929dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

MorphoSys AG

Annual General Meeting on 19.05.2021

   LOGO
Voting Results   

 

TOP

  

Index

        Number of
valid votes
     in % of
registered
capital
stock
     Yes-Votes      Yes-%      No-Votes      No-%  

2

      Resolution on the discharge of Management Board members for the 2020 financial year      19,748,968        60.05        19,623,835        99.37        125,133        0.63  

3

      Resolution on the discharge of Supervisory Board members for the 2020 financial year      19,755,088        60.06        19,609,447        99.26        145,641        0.74  

4

      Resolution on the appointment of the auditor for the 2021 financial year      20,373,637        61.94        20,335,168        99.81        38,469        0.19  

5

      Resolution on the election of Supervisory Board members:                  
   a)    Dr. Marc Cluzel      20,371,998        61.94        19,171,653        94.11        1,200,345        5.89  
   b)    Ms. Krisja Vermeylen      20,372,439        61.94        19,158,408        94.04        1,214,031        5.96  
   c)    Ms. Sharon Curran      20,372,305        61.94        20,263,772        99.47        108,533        0.53  

6

      Resolution on the cancellation of Authorized Capital 2018-I and the creation of a new Authorized Capital 2021-I with the option to exclude statutory subscription rights; amendment to the Articles of Association      20,103,845        61.12        18,945,409        94.24        1,158,436        5.76  

7

      Resolution on the cancellation of Authorized Capital 2020-I and the creation of a new Authorized Capital 2021-II with the option to exclude statutory subscription rights; amendment to the Articles of Association      20,103,689        61.12        18,969,979        94.36        1,133,710        5.64  


MorphoSys AG

Annual General Meeting on 19.05.2021

   LOGO
Voting Results   

 

TOP

  

Index

        Number of
valid votes
     in % of
registered
capital
stock
     Yes-Votes      Yes-%      No-Votes      No-%  

8

      Resolution on the creation of an Authorized Capital 2021-III under exclusion of subscription rights for the purpose of serving “Restricted Stock Units” to be issued to senior managers and employees of MorphoSys US Inc. under the “Restricted Stock Unit Program 2021” of the Company; amendment to the Articles of Association      19,771,843        60.11        18,054,818        91.32        1,717,025        8.68  

9

      Resolution on the cancellation of Conditional Capital 2008-III, the reduction of Conditional Capital 2016-I and the reduction of Conditional Capital 2016-III; amendments to the Articles of Association      20,370,948        61.94        20,317,647        99.74        53,301        0.26  

10

      Resolution on the creation of a new Conditional Capital 2021-I and the authorization of the Management Board to issue convertible bonds/bonds with warrants with the option to exclude subscription rights; amendment to the Articles of Association      19,503,402        59.30        18,335,515        94.01        1,167,887        5.99  

11

      Resolution on the approval of the remuneration system for members of the Management Board      19,176,424        58.30        6,938,977        36.18        12,237,447        63.82  

12

      Resolution on the remuneration of the members of the Supervisory Board      19,745,052        60.03        19,632,464        99.43        112,588        0.57  

13

      Resolution on further amendments to the Articles of Association      20,369,723        61.93        20,286,748        99.59        82,975        0.41  
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