<SEC-DOCUMENT>0001171843-22-002577.txt : 20220414
<SEC-HEADER>0001171843-22-002577.hdr.sgml : 20220414
<ACCEPTANCE-DATETIME>20220414060509
ACCESSION NUMBER:		0001171843-22-002577
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20220413
FILED AS OF DATE:		20220414
DATE AS OF CHANGE:		20220414

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MOLECULAR PARTNERS AG
		CENTRAL INDEX KEY:			0001745114
		STANDARD INDUSTRIAL CLASSIFICATION:	BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			V8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40488
		FILM NUMBER:		22825919

	BUSINESS ADDRESS:	
		STREET 1:		WAGISTRASSE 14
		CITY:			Z?RICH-SCHLIEREN
		STATE:			V8
		ZIP:			8952
		BUSINESS PHONE:		41 44 755 77 00

	MAIL ADDRESS:	
		STREET 1:		WAGISTRASSE 14
		CITY:			Z?RICH-SCHLIEREN
		STATE:			V8
		ZIP:			8952
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_041422.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title></title></head><body style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><div align="center"><div style="margin-top: 3pt; margin-bottom: 12pt;"><div style="font-size: 1pt; border-top: Black 2.5pt solid; border-bottom: Black 1.1pt solid; width: 100%;">&#160;</div></div><p style="font-size: 14pt;" align="center"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><strong>Washington, D.C. 20549</strong></p><p style="font-size: 14pt; text-transform: uppercase;" align="center"><strong>Form 6-K</strong></p><p style="text-align: center;"><strong></strong></p><p style="text-align: center;"><strong>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</strong></p><p style="text-align: center;"><strong></strong><strong>For the month of April 2022</strong></p><p style="text-align: center;">Commission File Number: <strong>001-40488</strong></p><p style="text-align: center;"><font style="font-size: 12pt;"><strong>Molecular Partners AG</strong></font><br />(Translation of registrant's name into English)</p><p style="text-align: center;"><strong>Wagistrasse 14<br />8952 Zurich-Schlieren<br />Switzerland</strong><br />(Address of principal executive office)</p></div><p>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.<br />Form 20-F [&#160;X ] &#160;&#160;&#160;&#160;&#160;Form 40-F [&#160;&#160; ]</p><p>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): <u>&#160;&#160;&#160;&#160; &#160;</u></p><p>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): <u>&#160;&#160;&#160;&#160; &#160;</u></p><hr style="page-break-after: always;" noshade="noshade" /><p>
 <p>On April 13, 2022, the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference. <br /><br /><font><a href="exh_991.htm" rel="nofollow">(c) Exhibit 99.1. Press release dated April 13, 2022</a></font></p> </p><p /><p /><hr style="page-break-after: always;" noshade="noshade" /><p style="text-align: center;"><strong>SIGNATURES</strong></p><p>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.</p><table style="font-family: Times New Roman; font-size: 10pt;" border="0" width="100%" cellspacing="0" cellpadding="0"><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td style="text-decoration: underline;" align="center" width="47%"><strong>&#160;&#160;&#160;&#160;Molecular Partners AG&#160;&#160;&#160;&#160;</strong></td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">(Registrant)</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">&#160;</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%"></td></tr><tr valign="top"><td width="47%">Date: April 13, 2022</td><td width="6%">&#160;</td><td style="text-decoration: underline;" align="center" width="47%">&#160;&#160;&#160;&#160;/s/ PATRICK AMSTUTZ&#160;&#160;&#160;&#160;</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">Patrick Amstutz</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">Chief Executive Officer</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%"></td></tr></table></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh_991.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"><html lang="en-US"><head><title>EdgarFiling</title><meta content="text/html; charset=windows-1252" ><meta name="GENERATOR" content="MSHTML 8.00.7601.18094" ></head><body bgcolor="#ffffff"><p style="text-align: right;"><strong>EXHIBIT 99.1</strong></p><p style="text-align: center;"><font style="font-size: 14pt;"><strong>Molecular Partners Announces Shareholders Approve All Board Proposals at the Annual General Meeting</strong></font></p><p style="text-align: center;"><strong></strong></p><p>
 <p align="left">ZURICH-SCHLIEREN, Switzerland and CONCORD, Mass., April  13, 2022  (GLOBE NEWSWIRE) -- Molecular Partners AG (SIX: MOLN; NASDAQ: MOLN), a clinical-stage biotech company developing a new class of custom-built protein drugs known as DARPin therapeutics, today announced that the shareholders of the Company approved all motions proposed by the Board of Directors.</p>  <p align="left">The shareholders of Molecular Partners voted to re-elect all members of Molecular Partners&#8217; Board of Directors for a term of office of one year. William &#8220;Bill&#8221; Burns was re-elected Chairman of the Board and re-appointed as the chairperson of the Board&#8217;s Nomination and Compensation Committee. Steven Holtzman and Michael Vasconcelles, M.D., were also re-elected to the Nomination and Compensation Committee. <br ><br >KPMG AG Zurich was re-elected as the Group&#8217;s statutory auditors for the financial year 2022 and Anwaltskanzlei Keller KLG, Zurich, elected as the independent proxy for a term of office until the 2023 Annual General Meeting.</p>  <p align="left">The shareholders of the company renewed the authorization of the Board of Directors of Molecular Partners AG to increase the share capital of the Company for a period of two years until April 13, 2024. The Annual General Meeting approved all binding motions regarding compensation of the Board of Directors and the Management Board. Further, the shareholders of Molecular Partners AG approved the annual report and the annual financial statements for the financial year 2021, the appropriation of the 2021 results, the appropriation of reserves, as well as the compensation report (in a consultative vote). The Board of Directors and the Management Board were granted discharge for the financial year 2021.<br ><br >In light of the COVID-19 situation and in line with the applicable Swiss regulations, this year&#8217;s Annual General Meeting was conducted solely by voting through the independent proxy and without physical attendance of shareholders.<br ></p>  <p align="left"><strong>About Molecular Partners AG&#160;</strong><br >Molecular Partners AG is a clinical-stage biotech company developing DARPin therapeutics, a new class of custom-built protein drugs designed to address challenges current modalities cannot. The Company has formed partnerships with leading pharmaceutical companies to advance DARPin therapeutics in the areas of ophthalmology, oncology and infectious disease, and has compounds in various stages of clinical and preclinical development across multiple therapeutic areas.&#160;www.molecularpartners.com; Find us on Twitter -&#160;@MolecularPrtnrs<br ><br ><strong>For further details, please contact:</strong><br >Seth Lewis<br >seth.lewis@molecularpartners.com<br >Tel: +1 781 420 2361</p>  <p align="left">Shai Biran, Ph.D.<br >shai.biran@molecularpartners.com<br >Tel: +1 978 254 6286</p>  <p align="left">Thomas Schneckenburger, European IR &amp; Media<br >thomas.schneckenburger@molecularpartners.com<br >Tel: +41 79 407 9952</p> </p><p ></p></body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
