Sono Group N.V 6-K, filed Dec 22, 2022
Sono Group N.V. (SSM)
About this 6-K
Sono Group N.V filed this 6-K on December 22, 2022.
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
December, 2022
COMMISSION FILE NUMBER 001-41066
Sono Group N.V.
(Registrant’s name)
Waldmeisterstraße 76
80935 Munich
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 ☒ 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): ☐
DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K
On December 21, 2022, Sono Group N.V. (the “Company”) issued a table containing tabulations of the votes cast at the Company’s annual general meeting.
The information in this Form 6-K shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act.
| Exhibit | Description of Exhibit |
| 99.1 | Tabulations of the votes cast at the Company’s annual general meeting. |
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.
| Sono Group N.V. | |||
| By | /s/ Laurin Hahn | ||
| Name: | Laurin Hahn | ||
| Title: |
Chief Executive Officer and Member of the Management Board
|
||
| By | /s/ Torsten Kiedel | ||
| Name: | Torsten Kiedel | ||
| Title: | Chief Financial Officer and Member of the Management Board | ||
Date: December 22, 2022
EXHIBIT 99.1
Sono Group N.V., Munich, Germany Annual General Meeting of Shareholders, December 21, 2022 |
 |
Voting Results Overview
| Agenda Item 2 | Discharge from liability for the Company's managing directors with respect to the performance of their duties during the financial year ended December 31, 2020 - accepted | ||
| 113,444,668 | Number of shares for which valid votes were cast (= 44.54% of issued capital at record date) | ||
| 113,006,118 | Yes votes | 99.6% of the valid votes cast | |
| 402,953 | No votes | 0.4% of the valid votes cast | |
| Agenda Item 3 | Discharge from liability for the Company's managing directors with respect to the performance of their duties during the financial year ended December 31, 2021 - accepted | ||
| 113,444,668 | Number of shares for which valid votes were cast (=44.54% of issued capital at record date) | ||
| 113,004,312 | Yes votes | 99.6% of the valid votes cast | |
| 393,659 | No votes | 0.3% of the valid votes cast | |
| Agenda Item 4 | Discharge from liability for the Company's supervisory directors with respect to the performance of their duties during the financial year ended December 31, 2021 - accepted | ||
| 113,444,668 | Number of shares for which valid votes were cast (= 44.54% of issued capital at record date) | ||
| 113,006,109 | Yes votes | 99.6% of the valid votes cast | |
| 390,476 | No votes | 0.3% of the valid votes cast | |
| Agenda Item 6 | Instruction to PricewaterhouseCoopers Accountants N.V. for the external audit of the Company's annual accounts – accepted | ||
| 113,444,668 | Number of shares for which valid votes were cast (= 44.54% of issued capital at record date) | ||
| 113,241,355 | Yes votes | 99.8% of the valid votes cast | |
| 176,431 | No votes | 0.2% of the valid votes cast | |
| Agenda Item 7 | Appointment of Arnd Schwierholz as supervisory director of the Company - accepted | ||
| 113,444,668 | Number of shares for which valid votes were cast (= 44.54% of issued capital at record date) | ||
| 113,211,381 | Yes votes | 99.8% of the valid votes cast | |
| 195,224 | No votes |
0.2% of the valid votes cast | |
Agenda Item 8 |
Amendment to Company's articles of association to implement a reverse share split - accepted | ||
| 113,444,668 | Number of shares for which valid votes were cast (= 44.54% of issued capital at record date) | ||
| 113,102,086 | Yes votes | 99.7% of the valid votes cast | |
| 316,695 | No votes | 0.3% of the valid votes cast | |
| Agenda Item 9 | Extension of authorization for the Company's management board (the "Management Board") to issue shares and grant rights to subscribe for shares - accepted | ||
| 113,444,668 | Number of shares for which valid votes were cast (= 44.54% of issued capital at record date) | ||
| 112,969,515 | Yes votes | 99.6% of the valid votes cast | |
| 448,828 | No votes | 0.4% of the valid votes cast | |
| Agenda Item 10 | Extension of authorization for the Management Board to limit and exclude pre-emption rights – accepted | ||
| 113,444,668 | Number of shares for which valid votes were cast (= 44.54% of issued capital at record date) | ||
| 112,975,565 | Yes votes | 99.6% of the valid votes cast | |
| 399,283 | No votes | 0.4% of the valid votes cast | |
| Agenda Item 11 | Extension of authorization for the Management Board to acquire shares and depository receipts for shares in the Company's capital – accepted | ||
| 113,444,668 | Number of shares for which valid votes were cast (= 44.54% of issued capital at record date) | ||
| 113,140,660 | Yes votes | 99.7% of the valid votes cast | |
| 276,733 | No votes | 0.2% of the valid votes cast | |