Exhibit 99.2
Annual General Meeting
Hemmelrather Weg 201, 51377 Leverkusen, Germany |
Voting results:
Agenda Items | Number of Shares with Valid Votes | % of Registered Share Capital | Votes for | % Votes For | Votes Against | % Votes Against | Proposed Decision | |||||||||||||||||||
2 Resolution concerning the discharge of the members of the Management Board for the 2019 financial year | 33,780,070 | 75.32 | 18,986,451 | 56.2060 | 14,793,619 | 43.7940 | approved | |||||||||||||||||||
3a The Management and Supervisory boards propose that the AGM discharge the members of the Supervisory Board who were in office in the 2019 financial year, namely Dr. Ulrich Granzer, Mr. Jürgen Baumann, Dr. John Borer, Mr. Reinhard Eyring, Prof. Dr. Franca Ruhwedel and Mr. Kevin Weber. | 34,005,778 | 75.82 | 19,208,741 | 56.4866 | 14,797,037 | 43.5134 | approved | |||||||||||||||||||
3b The Management and Supervisory boards of Biofrontera AG propose that the AGM should not discharge Supervisory Board member Mr. Hansjörg Plaggemars who held office in the 2019 financial year. | 34,070,447 | 75.97 | 19,730,325 | 57.9103 | 14,340,122 | 42.0897 | approved | |||||||||||||||||||
4 Resolution concerning the appointment of the auditors of the separate and consolidated financial statements for the 2020 financial year and as auditor for a possible audit review of the condensed interim financial statements and interim management report | 33,756,393 | 75.27 | 20,248,843 | 59.9852 | 13,507,550 | 40.0148 | approved | |||||||||||||||||||
5 Resolution on the amendment of Section 18 of the Company’s Articles of Association (Supervisory Board compensation) | 33,587,477 | 74.89 | 17,739,496 | 52.8158 | 15,847,981 | 47.1842 | approved |
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Agenda Items | Number of Shares with Valid Votes | % of Registered Share Capital | Votes for | % Votes For | Votes Against | % Votes Against | Proposed Decision | |||||||||||||||||||
6 Resolution on the increase of the share capital against cash capital contributions while granting an indirect subscription right | 34,193,569 | 76.24 | 19,334,562 | 56.5444 | 14,859,007 | 43.4556 | approved | |||||||||||||||||||
7 Resolution concerning adding a new Section 7 (3a) to the Company’s Articles of Association (creation of Approved Capital I without the possibility to exclude subscription rights) | 34,186,855 | 76.23 | 19,740,665 | 57.7434 | 14,446,190 | 42.2566 | rejected | |||||||||||||||||||
8 Cancellation of the resolution on TOP 6 of the Annual General Meeting of May 24, 2007 (creation of authorized capital in the amount of EUR 4,000,000.00 with the option to exclude shareholders’ subscription rights) | 33,926,000 | 75.64 | 14,451,005 | 42.5957 | 19,474,995 | 57.4043 | rejected | |||||||||||||||||||
9 Dismissal of a member of the Supervisory Board and election of a new member | 33,821,253 | 75.41 | 14,527,624 | 42.9542 | 19,293,629 | 57.0458 | rejected | |||||||||||||||||||
11 Resolution on carrying out a special audit on the circumstances of the lawsuit filed in the USA by the company against Deutsche Balaton AG and other defendants | 34,004,209 | 75.82 | 14,613,293 | 42.9750 | 19,390,916 | 57.0250 | rejected | |||||||||||||||||||
12 Resolution on carrying out a special audit on the circumstances surrounding the withdrawal of the subscription offer for mandatory convertible bonds | 34,014,218 | 75.84 | 14,675,798 | 43.1461 | 19,338,420 | 56.8539 | rejected | |||||||||||||||||||
13 Resolution on the authorization to issue mandatory convertible bonds and creation of conditional capital with a corresponding amendment to the Articles of Association | 34,117,823 | 76.07 | 19,136,898 | 56.0906 | 14,980,925 | 43.9094 | rejected |
Contact details:
Biofrontera AG, Hemmelrather Weg 201, D-51377 Leverkusen
Anke zur Mühlen, Phone: +49 (0) 214 87632 22 www.biofrontera.com
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