AGM/EGMJun 2, 2026, 08:02 AM
Immatics N.V. Schedules 2026 Annual General Meeting for June 18
AI Summary
Immatics N.V. announced its Annual General Meeting (AGM) will be held on June 18, 2026, at 16:00 CEST in Amsterdam. The record date for shareholders to vote is May 21, 2026. The agenda includes the adoption of the 2025 statutory annual accounts, discharge of board members, and the reappointment of three directors. Key proposals also include extending the Board's authorization to acquire ordinary shares and approving the 2026 Stock Option and Incentive Plan, which reserves 6,448,836 shares.
Key Highlights
- AGM scheduled for June 18, 2026, at 16:00 CEST in Amsterdam.
- Record date for voting at the AGM is May 21, 2026.
- Agenda includes adoption of the statutory annual accounts for FY2025.
- Proposal to discharge board members from liability for FY2025.
- Reappointment of Dr. H. Singh Jasuja as executive director until 2029.
- Reappointment of Dr. M.P. Hothum as non-executive director until 2029.
- Reappointment of Mr. A.L. Stone as non-executive director until 2029.
- Proposal to approve the 2026 Stock Option and Incentive Plan, reserving 6,448,836 shares.
- Proposal to extend authorization for the Board to acquire ordinary shares.
- Instruction to PricewaterhouseCoopers Accountants N.V. as auditor for FY2026.
Price Impact
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