AFFIMED N.V.
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By:
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/s/ Adi Hoess
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Name:
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Adi Hoess
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Title:
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Chief Executive Officer
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By:
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/s/ Florian Fischer
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Name:
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Florian Fischer
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Title:
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Chief Financial Officer
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Exhibit
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Description of Exhibit
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1
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Press Release dated May 12, 2015
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2
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Invitation convening the annual general meeting of shareholders
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3
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English language translation of notice convening the annual general meeting of shareholders
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4
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Agenda including explanation
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5
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Powers of attorney
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Exhibit 1 | ![]() |
Agenda
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1.
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Opening
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Non-voting
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2.
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Overview of the Company’s business, financial situation and sustainability
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Non-Voting
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3.
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Discussion of the Remuneration Policy for the Management Board (the “Remuneration Policy”) for the financial year 2014
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Non-Voting
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4.
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Discussion of the 2014 Statutory Annual Report and proposal to adopt the financial statements for the financial year 2014, as prepared in accordance with Dutch law
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Voting item
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5.
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Clarification of the Company’s reserves and dividend policy
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Non-Voting
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6.
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Discharge of the managing directors for their management during the financial year 2014
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Voting item
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7.
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Discharge of the supervisory directors for their supervision during the financial year 2014
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Voting item
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8.
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Appointment of a new supervisory director: Dr. Ulrich M. Grau
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Voting item
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9.
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Appointment of the auditor for the financial year 2015
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Voting item
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10.
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Authorization to acquire shares
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Voting item
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11.
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Any other business
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Non-Voting
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12.
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Closing
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Non-Voting
|
1
|
Opening
|
2
|
Overview of the Company’s business, financial situation and sustainability
|
3
|
Discussion of the Remuneration Policy for the Management Board (the “Remuneration Policy”) for the financial year 2014
|
4
|
Discussion of the 2014 Statutory Annual Report and proposal to adopt the financial statements for the financial year 2014, as prepared in accordance with Dutch law
|
5
|
Clarification of the Company’s reserves and dividend policy
|
6
|
Discharge of the managing directors for their management during the financial year 2014
|
7
|
Discharge of the supervisory directors for their supervision during the financial year 2014
|
8
|
Appointment of a new supervisory director: Dr. Ulrich M. Grau
|
9
|
Appointment of the auditor for the financial year 2015
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10
|
Authorization to acquire shares
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11
|
Any other business
|
12
|
Closing
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□
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________________________________________ (possibility to include name of authorized person)
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□
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each of Michael Wolf and Eva Suendermann, both retained by Affimed N.V. (as defined below) (each a "Company Attorney"),
|
1
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If applicable, please include the DTC participant number and provide the omnibus proxy granted by DTC to the Company.
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Agenda item 4
|
Discussion of the 2014 Statutory Annual Report and proposal to adopt the financial statements for the financial year 2014, as prepared in accordance with Dutch law
|
# Shares
|
For
|
# Shares
|
Against
|
# Shares
|
Abstain
|
o | o | o |
Agenda item 6
|
Discharge of the managing directors for their management during the financial year 2014
|
# Shares
|
For
|
# Shares
|
Against
|
# Shares
|
Abstain
|
o | o | o |
Agenda item 7
|
Discharge of the supervisory directors for their supervision during the financial year 2014
|
# Shares
|
For
|
# Shares
|
Against
|
# Shares
|
Abstain
|
o | o | o |
Agenda item 8
|
Appointment of a new supervisory director: Mr. Ulrich M. Grau
|
# Shares
|
For
|
# Shares
|
Against
|
# Shares
|
Abstain
|
o | o | o |
Agenda item 9
|
Appointment of the auditor for the financial year 2015
|
# Shares
|
For
|
# Shares
|
Against
|
# Shares
|
Abstain
|
o | o | o |
Agenda item 10
|
Authorization to acquire shares
|
# Shares
|
For
|
# Shares
|
Against
|
# Shares
|
Abstain
|
o | o | o |
□
|
________________________________________ (possibility to include name of authorized person)
|
□
|
each of Michael Wolf and Eva Suendermann, both retained by Affimed N.V. (as defined below) (each a "Company Attorney")
|
Agenda item 4
|
Discussion of the 2014 Statutory Annual Report and proposal to adopt the financial statements for the financial year 2014, as prepared in accordance with Dutch law
|
# Shares
|
For
|
# Shares
|
Against
|
# Shares
|
Abstain
|
o | o | o |
Agenda item 6
|
Discharge of the managing directors for their management during the financial year 2014
|
# Shares
|
For
|
# Shares
|
Against
|
# Shares
|
Abstain
|
o | o | o |
Agenda item 7
|
Discharge of the supervisory directors for their supervision during the financial year 2014
|
# Shares
|
For
|
# Shares
|
Against
|
# Shares
|
Abstain
|
o | o | o |
Agenda item 8
|
Appointment of a new supervisory director: Mr. Ulrich M. Grau
|
# Shares
|
For
|
# Shares
|
Against
|
# Shares
|
Abstain
|
o | o | o |
Agenda item 9
|
Appointment of the auditor for the financial year 2015
|
# Shares
|
For
|
# Shares
|
Against
|
# Shares
|
Abstain
|
o | o | o |
Agenda item 10
|
Authorization to acquire shares
|
# Shares
|
For
|
# Shares
|
Against
|
# Shares
|
Abstain
|
o | o | o |
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