Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
21 June 2023 - 6:21AM
Edgar (US Regulatory)
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934
June 20, 2023
Commission File
Number: 001-39363
IMMATICS N.V.
Paul-Ehrlich-Straße
15
72076 Tübingen,
Federal Republic of Germany
(Address of principal
executive office)
Indicate by check
mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
INFORMATION CONTAINED IN THIS REPORT ON FORM
6-K
On June
20, 2023, Immatics N.V. held its Annual General Meeting of Shareholders (the “AGM”).
A copy of the minutes of the proceedings of the AGM is furnished as Exhibit 99.1 hereto. At the AGM, the shareholders approved each of
the voting items on the agenda, including:
| · | Adoption of the statutory annual accounts for the financial year ended December 31, 2022 |
| · | Discharge from liability for the members of the Company’s board of directors with respect
to the performance of their duties during the financial year ended December 31, 2022 |
| · | Reappointment of Dr. H. Singh Jasuja as executive director class III |
| · | Reappointment of Mr. A. Stone as non-executive director class III |
| · | Appointment of Dr. M.P. Hothum as non-executive director class III |
| · | Extension of the authorisation of the Board to acquire ordinary shares or depositary receipts
thereof |
| · | Instruction to PricewaterhouseCoopers Accountants N.V. as auditor for the financial year ending
December 31, 2023 |
INCORPORATION BY REFERENCE
This Report on Form 6-K (other than Exhibit 99.1
hereto) shall be deemed to be incorporated by reference into the registration statements on Form F-3 (Registration Nos. 333-258351 and 333-240260) of
Immatics N.V. and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports
subsequently filed or furnished.
EXHIBIT INDEX
Exhibit No. |
Description |
99.1 |
AGM Minutes |
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.
|
IMMATICS N.V. |
Date: June 20, 2023 |
|
|
By: |
/s/ Harpreet Singh |
|
Name: |
Harpreet Singh |
|
Title: |
Chief Executive Officer |
Immatics NV (NASDAQ:IMTX)
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