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 |
Exhibit 99.1
MorphoSys AG Annual General Meeting on 19.05.2021 |
||
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 |
||
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 |