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AC Immune SA – ‘6-K’ for 3/31/21

On:  Wednesday, 3/31/21, at 4:35pm ET   ·   For:  3/31/21   ·   Accession #:  950103-21-4994   ·   File #:  1-37891

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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

Current, Quarterly or Annual Report by a Foreign Issuer   —   Form 6-K   —   SEA’34
Filing Table of Contents

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 


‘6-K’   —   Current, Quarterly or Annual Report by a Foreign Issuer


This is an HTML Document rendered as filed.  [ Alternative Formats ]



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 INDEX

 

Exhibit

Number

Description
   
99.1 Press Release dated March 31, 2021

 

 

 

 

 

 

 

 C: 

 

 


Dates Referenced Herein

This ‘6-K’ Filing    Date    Other Filings
Filed on / For Period end:3/31/21None on these Dates
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1 Subsequent Filing that References this Filing

  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
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Filing Submission 0000950103-21-004994   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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