DGAP-News: MorphoSys AG Reports Outcome of Annual General Meeting 2020
Via a password-protected web service, registered shareholders could, among other things, visually and audibly follow the entire Annual General Meeting, exercise their voting rights and submit questions.
DGAP-News: MorphoSys AG / Key word(s): AGM/EGM MorphoSys AG Reports Outcome of Annual General Meeting 2020 (news with additional features) 27.05.2020 / 19:06 The issuer is solely responsible for the content of this announcement. Planegg/Munich, Germany, May 27, 2020 MorphoSys AG Reports Outcome of Annual General Meeting 2020 All Proposed Resolutions Approved
At the 2020 virtual Annual General Meeting of MorphoSys AG, 60.28 % of the current share capital were represented. The Company made use of the option provided by the German legislator in view of the coronavirus pandemic to conduct ordinary annual general meetings in 2020 without the physical presence of shareholders or their proxies. Via a password-protected web service, registered shareholders could, among other things, visually and audibly follow the entire Annual General Meeting, exercise their voting rights and submit questions. Effective April 11, 2020, Supervisory Board member Dr. Frank Morich resigned from the Supervisory Board of MorphoSys AG at his own request. He had been appointed to the Supervisory Board in May 2015. By resolution of today's Annual General Meeting, the size of the Supervisory Board was reduced to six members. "On behalf of my colleagues of the Supervisory Board I would like to thank Dr. Frank Morich for his commitment and invaluable support over many years and wish him every success in the future," said Marc Cluzel, M.D., Chairman of the Supervisory Board of MorphoSys AG. "I would like to thank our shareholders for their continued support and trust, also on behalf of my colleagues on the Management Board," commented Jean-Paul Kress, M.D., Chief Executive Officer of MorphoSys AG. More information on the Company's Annual General Meeting including the voting results on all agenda items can be found at www.morphosys.com/agm.
Additional features: Document: https://eqs-cockpit.com/c/fncls.ssp?u=APFGJXJWRC Document title: Media Release
27.05.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
Language: | English |
Company: | MorphoSys AG |
Semmelweisstr. 7 | |
82152 Planegg | |
Germany | |
Phone: | +49 (0)89 899 27-0 |
Fax: | +49 (0)89 899 27-222 |
E-mail: | [email protected] |
Internet: | www.morphosys.com |
ISIN: | DE0006632003 |
WKN: | 663200 |
Indices: | MDAX, TecDAX |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Nasdaq |
EQS News ID: | 1056677 |
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1056677 27.05.2020