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DGAP-News MorphoSys AG Reports Outcome of Annual General Meeting 2022

DGAP-News: MorphoSys AG / Key word(s): AGM/EGM
MorphoSys AG Reports Outcome of Annual General Meeting 2022

18.05.2022 / 22:02
The issuer is solely responsible for the content of this announcement.


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Planegg/Munich, Germany, May 18, 2022

MorphoSys AG Reports Outcome of Annual General Meeting 2022

All Proposed Resolutions Approved

MorphoSys AG (FSE: MOR; NASDAQ: MOR) announced today that its shareholders approved all resolutions proposed by the Company´s Management and Supervisory Boards at the Company´s virtual Annual General Meeting which took place on Wednesday, May 18, 2022, including:

- The discharge of the members of the Management and Supervisory Boards with respect to the 2021 financial year

- The appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft as auditor for the 2022 financial year

- The election of Mr. Andrew Cheng, M.D., Ph.D., as Supervisory Board member

- Resolution on the reduction of Conditional Capital 2016-III, Conditional Capital 2020-I and the reduction of Authorized Capital 2019-I; amendments to the Articles of Association

- Resolution on the creation of a new Authorized Capital 2022-I under exclusion of subscription rights for the purpose of serving “Restricted Stock Units” to be issued to senior managers and employees of U.S. subsidiaries of the Company under the “Restricted Stock Unit Program”, amendment to the Articles of Association

- Resolution on the remuneration system for the members of the Management Board

- Resolution on the Remuneration Report for the financial year 2021

At the 2022 virtual Annual General Meeting of MorphoSys AG, 40.52% of the current share capital were represented. The Company made use of the option provided by German law to conduct, in view of the coronavirus pandemic, the ordinary Annual General Meeting 2022 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.

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DGAP-News MorphoSys AG Reports Outcome of Annual General Meeting 2022 DGAP-News: MorphoSys AG / Key word(s): AGM/EGM MorphoSys AG Reports Outcome of Annual General Meeting 2022 18.05.2022 / 22:02 The issuer is solely responsible for the content of this announcement. Media Release Planegg/Munich, Germany, May 18, …

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