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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/31/21 AC Immune SA 6-K 3/31/21 2:34K Davis Polk & … LLP 01/FA |
Document/Exhibit Description Pages Size 1: 6-K Current, Quarterly or Annual Report by a Foreign HTML 12K Issuer 2: EX-99.1 Miscellaneous Exhibit HTML 13K
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
For the month of March, 2021
Commission File Number: 001-37891
AC IMMUNE SA
(Exact name of registrant as specified in its charter)
EPFL Innovation Park
Building B
1015 Lausanne, Switzerland
(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:
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):
Yes | No |
X |
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):
Yes | No |
X |
C:
Extraordinary General Meeting Results
On March 31, 2021, AC Immune SA (“AC Immune”) held an Extraordinary General Meeting. The press release relating to the results of the extraordinary shareholders’ meeting is attached hereto as Exhibit 99.1.
The Board withdrew Agenda Item 2 “Amendments of the Articles of Association” prior to the Extraordinary General Meeting.
The final results of the remaining agenda item
submitted to a vote of the shareholders is as follows:
Agenda Item 1: Election of Alan Colowick as Member of the Board of Directors
AC Immune shareholders approved the election of Alan Colowick as a member of the Board of Directors until the end of the next Annual General Meeting.
C:
SIGNATURE
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.
AC IMMUNE SA | |||||
By: | /s/ Andrea Pfeifer | ||||
Name: | Andrea Pfeifer | ||||
Title: | Chief Executive Officer |
By: | /s/ Joerg Hornstein | ||||
Name: | Joerg Hornstein | ||||
Title: | Chief Financial Officer |
Date: March 31, 2021
C:
Exhibit Number |
Description |
99.1 | Press Release dated March 31, 2021 |
C:
This ‘6-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / For Period end: | 3/31/21 | None on these Dates | ||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/15/23 AC Immune SA 424B5 2:540K Davis Polk & … LLP 01/FA |