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 June 2018.

 

Commission File Number: 001-38252

 

Spark Networks SE

(Translation of registrant's name into English)

 

Kohlfurter Straße 41/43

Berlin 10999

Germany

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F þ 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):________________

 

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):________________

 

 

 

 

 

 

Spark Networks, SE (the “Company”) held its Annual General Meeting on June 5, 2018. The final voting results for each proposal are set forth below.

 

Resolution on the Discharge of the Members of the Administrative Board for the Financial Year 2017

The resolution was approved by stockholders as follows:

 

Valid Votes   Percentage of Share Capital   Votes For   Votes Against   Approval Rating Percentage
729,726   55.41%   729,720   6   99.9992%

 

Resolution on the Discharge of the Managing Directors for the Financial Year 2017

The resolution was approved by stockholders as follows:

 

Valid Votes   Percentage of Share Capital   Votes For   Votes Against   Approval Rating Percentage
904,248   68.67%   904,153   95   99.9895%

 

Resolution on the Election of an Auditor and a Group Auditor and for the Review of Interim Financial Reports

The resolution was approved by stockholders as follows:

 

Auditor   Valid Votes   Percentage of Share Capital   Votes For     Votes Against   Approval Rating Percentage
KPMG AG Wirtschaftsprüfungsgesellschaft   908,268   68.97%   908,262   6   99.9993%
                     

Resolution on the Election of Members of the Administrative Board and Substitute Members

 

The resolution was approved by stockholders as follows:

                     
Member Nominee   Valid Votes   Percentage of Share Capital   Votes For     Votes Against   Approval Rating Percentage
Cheryl Law   908,268   68.97%   908,012   256   99.9718%
Hermione McKee   908,268   68.97%   908,011   257   99.9717%
Laura Lee (substitute member for Cheryl Law)   908,278   68.97%   908,021   257   99.9717%
Christian Vollmann (substitute member for Hermione McKee)   770,685   58.52%   770,429   256   99.9668%

 

Resolution on the Amendment of the Company Statutes (Purpose of the Company)

The resolution was approved by stockholders as follows:

 

Valid Votes   Percentage of Share Capital   Votes For   Votes Against   Approval Rating Percentage
908,238   68.97%   908,231   7   99.9992%

 

 

 

 

Exhibit Index

 

Exhibit No.   Description  
99.1   Spark Networks SE Amended Article of Association.

 

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 hereunto duly authorized.

 

  SPARK NETWORKS SE  
       
Date: June 8, 2018

By: 

/s/ Robert O’Hare  
    Name: Robert O’Hare  
    Title: Chief Financial Officer  

 

 

 

Exhibit 99.1