SEC FORM 3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
|
|
1. Name and Address of Reporting Person*
| C/O BIONTECH SE |
| AN DER GOLDGRUBE 12 |
(Street)
|
2. Date of Event Requiring Statement
(Month/Day/Year) 03/18/2026
|
3. Issuer Name and Ticker or Trading Symbol
BioNTech SE
[ BNTX ]
|
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|
Director |
|
10% Owner |
 |
Officer (give title below) |
|
Other (specify below) |
| Chief Commercial Officer |
|
5. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check Applicable Line)
 |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting Person |
|
| Table I - Non-Derivative Securities Beneficially Owned |
| 1. Title of Security (Instr.
4)
|
2.
Amount of Securities Beneficially Owned (Instr.
4)
|
3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
4. Nature of Indirect Beneficial Ownership (Instr.
5)
|
Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
|
| 1. Title of Derivative Security (Instr.
4)
|
2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
|
4. Conversion or Exercise Price of Derivative Security
|
5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
6. Nature of Indirect Beneficial Ownership (Instr.
5)
|
| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Option (right to buy) |
05/28/2029
|
05/28/2035 |
Ordinary Shares
|
8,838 |
|
D |
|
| Performance Share Unit |
05/27/2029
|
05/27/2035 |
Ordinary Shares
|
11,047 |
0 |
D |
|
| Explanation of Responses: |
| Remarks: |
|
/s/ Humza Bokhari, Attorney-in-Fact |
03/18/2026 |
|
** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
EX-24
LIMITED POWER OF ATTORNEY
FOR SEC REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Zoey Neuenschwander, Stefanie Lutze, and Humza Bokhari, signing singly and each acting individually, as the undersigned’s true and lawful attorney-in-fact with full power and authority as hereinafter described to:
(1) submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID Application and/or Passphrase Update Application or any other application materials to enable the undersigned to gain or maintain access to the Electronic Data Gathering, Analysis and Retrieval system of the SEC;
(2) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion;
(3) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of BioNTech SE (the “Company”), filings under Section 16 of the Securities Exchange Act of 1934, Forms 144, and Schedules 13D and 13G, each including any amendments thereto;
(4) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to prepare, complete and execute any such filings, prepare, complete and execute any amendment or amendments thereto, and timely deliver and file such form with the SEC and any stock exchange or similar authority; and
(5) seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information regarding transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorney-in-fact and approves and ratifies any such release of information.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming nor relieving, nor is the Company assuming nor relieving, any of the undersigned’s responsibilities
to comply with filing obligations pursuant to Form 144, Schedule 13D, Schedule 13G, Form 3, Form 4, or Form 5. The undersigned acknowledges that neither the Company nor the foregoing attorneys-in-fact assume (i) any liability for the undersigned’s responsibility to comply with the beneficial ownership and transaction reporting requirements associated with the foregoing filings or (ii) any liability of the undersigned for any failure to comply with such requirements.
This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any such with respect to the undersigned’s beneficial ownership of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
[Signature page follows.]
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 25th day of February, 2026.
|
|
|
|
/s/ Annemarie Hanekamp |
|
|
Name: Annemarie Hanekamp |
|
No. 978 /2026 D.
I hereby certify, that the above signature are the true signature, subscribed in my presence, of
Ms. Annemarie Hanekamp,
born [***],
business address: 55131 Mainz, An der Goldgrube 12
- personally known to me –
Upon my inspection of today of the commercial register, I certify that
BioNTech SE
is registered at the Municipal Court of Mainz - Commercial Register - under No. HRB 48720 and that
Ms. Annemarie Hanekamp, born [***],
as this company's Management Board Member,
are registered with the right to jointly act as this company' s legal representatives.
Mainz, 25th of February 2026
[SEAL]
/s/ Mascha Diefenbach
Diefenbach, Notary public
26D0978.docx
APOSTILLE
(Convention de La Haye du 5 octobre 1961)
1. Country: Federal Republic of Germany
This public document
2. has been signed by Mascha Diefenbach
3. acting in the capacity of notary public
4. bears the seal/stamp of Mascha Diefenbach - Notarin in Mainz [SEAL]
Certified
5. at Mainz 6. the 27.02.2026
7. by the President of the District Court
8. No 258/2026
|
|
|
9. Stamp: [SEAL] |
10. Signature: |
|
|
/s/ Thomas Bergmann |
|
|
Thomas Bergmann |
|