UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of May 2023
Commission File Number: 001-36622
PROQR THERAPEUTICS N.V.
Zernikedreef 9
2333 CK Leiden
The Netherlands
Tel: +31 88 166 7000
(Address, Including Zip Code, and Telephone Number,
Including Area Code, of Registrant’s Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Annual General Meeting Results
On May 17, 2023, ProQR Therapeutics N.V. (“ProQR” or the “Company”) held its 2023 annual general meeting of shareholders at the offices of Allen & Overy LLP, Apollolaan 15, 1077 AB in Amsterdam, the Netherlands. The final results of each of the agenda items submitted to a vote of the shareholders are as follows:
Agenda Item 3: Adoption of the annual accounts, including the appropriation of net result, for the financial year 2022.
ProQR shareholders approved the adoption of the annual accounts, including the appropriation of net result, for the financial year 2022.
Agenda Item 4: Release from liability of the members of the Management Board with respect to the performance of their management during the financial year 2022.
ProQR shareholders approved the release from liability of the members of the Management Board with respect to the performance of their management during the financial year 2022.
Agenda Item 5: Release from liability of the members of the Supervisory Board with respect to the performance of their supervision during the financial year 2022.
ProQR shareholders approved the release from liability of the members of the Supervisory Board with respect to the performance of their supervision during the financial year 2022.
Agenda Item 6: Re-appointment of Bart Filius as Supervisory Board member.
ProQR shareholders approved the re-appointment of Bart Filius as Supervisory Board member.
Agenda Item 7: Appointment of Theresa Heggie as Supervisory Board member.
ProQR shareholders approved the appointment of Theresa Heggie as Supervisory Board member.
Agenda Item 8: Appointment of Begoña Carreño as Supervisory Board member.
ProQR shareholders approved the appointment of Begoña Carreño as Supervisory Board member.
Agenda Item 9: Appointment of KPMG Accountants N.V. as the Company’s external auditor for the financial year 2024.
ProQR shareholders approved the appointment of KPMG Accountants N.V. as the Company’s external auditor for the financial year 2024.
Agenda Item 10: Authorization of the Management Board to issue ordinary shares.
ProQR shareholders approved the authorization of the Management Board to issue ordinary shares.
Agenda Item 11: Authorization of the Management Board to acquire ordinary shares in the capital of the Company.
ProQR shareholders approved the authorization of the Management Board to acquire ordinary shares in the capital of the Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| PROQR THERAPEUTICS N.V. | ||
| Date: May 17, 2023 | By: | /s/ René Beukema |
| René Beukema | ||
| Chief Corporate Development Officer and General Counsel | ||