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CureVac Announces Voting Results of General Meeting

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CureVac (NASDAQ:CVAC), a pioneering mRNA-focused biotech company, announced the results of its Annual General Meeting. Shareholders approved all proposals, including key management changes. Axel Sven Malkomes was appointed to the Management Board, while Jean Stéphenne, Debra Barker, Craig A. Tooman, and Klaus Schollmeier were reappointed to the Supervisory Board. Mehdi Shahidi joined as a new Supervisory Board member. Additionally, KPMG Accountants N.V. was reappointed as external auditors for the financial year 2026.

CureVac (NASDAQ:CVAC), un'azienda biotecnologica all'avanguardia specializzata in mRNA, ha annunciato i risultati della sua Assemblea Generale Annuale. Gli azionisti hanno approvato tutte le proposte, inclusi importanti cambiamenti nella direzione. Axel Sven Malkomes è stato nominato nel Consiglio di Amministrazione, mentre Jean Stéphenne, Debra Barker, Craig A. Tooman e Klaus Schollmeier sono stati riconfermati nel Consiglio di Sorveglianza. Mehdi Shahidi è entrato come nuovo membro del Consiglio di Sorveglianza. Inoltre, KPMG Accountants N.V. è stata riconfermata come revisore esterno per l'esercizio finanziario 2026.

CureVac (NASDAQ:CVAC), una empresa biotecnológica pionera enfocada en mRNA, anunció los resultados de su Junta General Anual. Los accionistas aprobaron todas las propuestas, incluidos cambios clave en la dirección. Axel Sven Malkomes fue nombrado en el Consejo de Administración, mientras que Jean Stéphenne, Debra Barker, Craig A. Tooman y Klaus Schollmeier fueron reelegidos en el Consejo de Supervisión. Mehdi Shahidi se incorporó como nuevo miembro del Consejo de Supervisión. Además, KPMG Accountants N.V. fue reelegida como auditor externo para el ejercicio financiero 2026.

CureVac (NASDAQ:CVAC)는 mRNA에 중점을 둔 선도적인 바이오텍 회사로서 연례 총회 결과를 발표했습니다. 주주들은 주요 경영진 변경을 포함한 모든 제안을 승인했습니다. Axel Sven Malkomes가 경영 이사회에 임명되었으며, Jean Stéphenne, Debra Barker, Craig A. Tooman, Klaus Schollmeier는 감독 이사회에 재임명되었습니다. Mehdi Shahidi는 새로운 감독 이사회 멤버로 합류했습니다. 또한 KPMG Accountants N.V.가 2026 회계연도 외부 감사인으로 재선임되었습니다.

CureVac (NASDAQ:CVAC), une entreprise biotechnologique pionnière spécialisée dans l'ARNm, a annoncé les résultats de son Assemblée Générale Annuelle. Les actionnaires ont approuvé toutes les propositions, y compris des changements clés dans la direction. Axel Sven Malkomes a été nommé au Conseil de Direction, tandis que Jean Stéphenne, Debra Barker, Craig A. Tooman et Klaus Schollmeier ont été réélus au Conseil de Surveillance. Mehdi Shahidi a rejoint le Conseil de Surveillance en tant que nouveau membre. De plus, KPMG Accountants N.V. a été reconduit en tant qu'auditeur externe pour l'exercice financier 2026.

CureVac (NASDAQ:CVAC), ein führendes Biotechnologieunternehmen mit Schwerpunkt auf mRNA, gab die Ergebnisse seiner Jahreshauptversammlung bekannt. Die Aktionäre stimmten allen Vorschlägen zu, einschließlich wichtiger Änderungen im Management. Axel Sven Malkomes wurde in den Vorstand berufen, während Jean Stéphenne, Debra Barker, Craig A. Tooman und Klaus Schollmeier in den Aufsichtsrat wiedergewählt wurden. Mehdi Shahidi trat als neues Mitglied in den Aufsichtsrat ein. Zudem wurde KPMG Accountants N.V. als externe Wirtschaftsprüfer für das Geschäftsjahr 2026 wiederbestellt.

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TÜBINGEN, GERMANY AND BOSTON, MA / ACCESS Newswire / June 24, 2025 / CureVac N.V. (NASDAQ:CVAC), a pioneering multinational biotech company developing a new class of transformative medicines based on messenger RNA (mRNA), today announced the voting results of the Company's Annual General Meeting.

The shareholders of the Company voted in favor of all proposals. These proposals included the appointment of Axel Sven Malkomes as a member of the Management Board, effective June 24, 2025. Additionally, Jean Stéphenne, Debra Barker, Craig A. Tooman, as well as Klaus Schollmeier were reappointed as members of the Supervisory Board, Mehdi Shahidi was appointed as a new member of the Supervisory Board, effective June 24, 2025. KPMG Accountants N.V. was reappointed as the external auditors for the financial year 2026.

A table containing tabulations of the votes casted is expected to be released in the coming days.

About CureVac

CureVac (NASDAQ:CVAC) is a pioneering multinational biotech company founded in 2000 to advance the field of messenger RNA (mRNA) technology for application in human medicine. CureVac's mRNA platform incorporates a series of novel technologies, designed to improve the efficacy, safety and cost-effectiveness of mRNA therapeutics aimed at resulting in enhanced immune responses at lower doses. Additionally, CureVac has developed LNPs, which have been optimized for indication specific use across infectious diseases and oncology. CureVac is leveraging mRNA technology, combined with advanced omics and computational tools, to design and develop off-the-shelf and personalized cancer vaccine product candidates. It also develops programs in prophylactic vaccines and in treatments that aim to enable the human body to produce its own therapeutic proteins. Headquartered in Tübingen, Germany, CureVac also operates sites in the Netherlands, Belgium, Switzerland, and the U.S. Further information can be found at www.curevac.com.

CureVac Media and Investor Relations Contact

CureVac, Tübingen, Germany
T: +49 7071 9883-0
communications@curevac.com

Forward-Looking Statements of CureVac

This press release contains statements that constitute "forward looking statements" as that term is defined in the United States Private Securities Litigation Reform Act of 1995, including statements that express the opinions, expectations, beliefs, plans, objectives, assumptions or projections of CureVac N.V. and/or its wholly owned subsidiaries CureVac SE, CureVac Manufacturing GmbH, CureVac Inc., CureVac Swiss AG, CureVac Corporate Services GmbH, CureVac Belgium SA and CureVac Netherlands B.V. (the "company") regarding future events or future results, in contrast with statements that reflect historical facts. Examples include discussion of the potential efficacy of the company's vaccine and treatment candidates and the company's strategies, financing plans, cash runway expectations, timing of various milestones, the impact of restructuring, growth opportunities and market growth. In some cases, you can identify such forward-looking statements by terminology such as "anticipate," "intend," "believe," "estimate," "plan," "seek," "project," "expect," "may," "will," "would," "could," "potential," "intend," or "should," the negative of these terms or similar expressions. Forward-looking statements are based on management's current beliefs and assumptions and on information currently available to the company. However, these forward-looking statements are not a guarantee of the company's performance, and you should not place undue reliance on such statements. Forward-looking statements are subject to many risks, uncertainties and other variable circumstances, including negative worldwide economic conditions and ongoing instability and volatility in the worldwide financial markets, ability to obtain funding, ability to conduct current and future preclinical studies and clinical trials, the timing, expense and uncertainty of regulatory approval, reliance on third parties and collaboration partners, ability to commercialize products, ability to manufacture any products, ability to implement our pipeline strategy, possible changes in current and proposed legislation, regulations and governmental policies, pressures from increasing competition and consolidation in the company's industry, the effects of the COVID-19 pandemic on the company's business and results of operations, ability to manage growth, ability to implement, maintain and improve effective internal controls, reliance on key personnel, reliance on intellectual property protection and the company's and the company's collaborators' ability to obtain, maintain, defend and enforce such intellectual property, scope of intellectual property protection, ability to provide for patient safety, fluctuations of operating results due to the effect of exchange rates, delays in litigation proceedings, different judicial outcomes and other important factors discussed under the caption "Risk Factors" in the company's annual report on Form 20-F filed with the U.S. Securities and Exchange Commission (the "SEC") on April 11, 2025, as such factors may be updated form time to time in its other filings with the SEC. Such risks and uncertainties may cause the statements to be inaccurate and readers are cautioned not to place undue reliance on such statements. Many of these risks are outside of the company's control and could cause its actual results to differ materially from those it thought would occur. The forward-looking statements included in this press release are made only as of the date hereof. The company does not undertake, and specifically declines, any obligation to update any such statements or to publicly announce the results of any revisions to any such statements to reflect future events or developments, except as required by law.

For further information, please reference the company's reports and documents filed with the SEC. You may get these documents by visiting EDGAR on the SEC website at www.sec.gov.

SOURCE: CureVac



View the original press release on ACCESS Newswire

FAQ

Who was appointed to CureVac's (CVAC) Management Board in June 2025?

Axel Sven Malkomes was appointed as a member of CureVac's Management Board, effective June 24, 2025.

Who are the members of CureVac's (CVAC) Supervisory Board after the 2025 Annual General Meeting?

The Supervisory Board includes Jean Stéphenne, Debra Barker, Craig A. Tooman, Klaus Schollmeier who were reappointed, and Mehdi Shahidi who was newly appointed.

Who will be CureVac's (CVAC) external auditor for 2026?

KPMG Accountants N.V. was reappointed as CureVac's external auditors for the financial year 2026.

What proposals were approved at CureVac's (CVAC) 2025 Annual General Meeting?

Shareholders approved all proposals, including management appointments, supervisory board appointments, and the reappointment of external auditors.
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