6-K
Sono Group N.V. (SSM)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
FORM 6-K
REPORTOF FOREIGN PRIVATE ISSUER
PURSUANTTO RULE 13a-16 OR 15d-16
UNDERTHE SECURITIES EXCHANGE ACT OF 1934
Forthe month of January 2024
Commission File Number: 001-41066
Sono Group N.V.
(Registrant’s name)
Waldmeisterstrasse76
80935Munich
Germany
(Address of principal executive offices)
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 ☒ Form 40-F ☐
On January 2, 2024, Sono Group N.V. (the “Company”) issued a table containing tabulations of the votes cast at the Company’s annual general meeting, held on December 29, 2023 (the “AGM”).
At the AGM, the three newest members of the Company’s supervisory board – Sandra Vogt-Sasse, Martin Sabbione and Thomas Wiedermann – were formally appointed. Ms. Vogt-Sasse, Mr. Sabbione and Mr. Wiedermann have been members of the Company’s supervisory board since September 11, 2023, when they were appointed on a provisional basis until their formal appointment at an annual general meeting of shareholders.
About This Document
The information included 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/ Jona Christians | |
| Name: | Jona Christians | |
| 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 |
January 2, 2024
EXHIBIT 99.1
| Sono Group N.V., Munich, Germany<br><br> <br>Annual General Meeting of Shareholders, December 29, 2023 |
|---|
Voting Results Overview
| Agenda Item 4 | Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's annual accounts 2023 (voting item) - accepted | |
|---|---|---|
| 95,750,000 | Number of shares for which valid votes were cast (= 52.998% of the voting rights at record date) | |
| 95,750,000 | Yes votes | 100% of the valid votes cast |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 5 | Appointment of Sandra Vogt-Sasse as a member of the Supervisory Board (voting item) - accepted | |
| 95,750,000 | Number of shares for which valid votes were cast (= 52.998% of the voting rights at record date) | |
| 95,750,000 | Yes votes | 100% of the valid votes cast |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 6 | Appointment of Thomas Wiedermann as a member of the Supervisory Board (voting item) - accepted | |
| 95,750,000 | Number of shares for which valid votes were cast (= 52.998% of the voting rights at record date) | |
| 95,750,000 | Yes votes | 100% of the valid votes cast |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 7 | Appointment of Martin Sabbione as a member of the Supervisory Board (voting item) - accepted | |
| --- | --- | --- |
| 95,750,000 | Number of shares for which valid votes were cast (= 52.998% of the voting rights at record date) | |
| 95,750,000 | Yes votes | 100% of the valid votes cast |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 8 | Authorization of the Management Board, for a period of 18 months after the date of AGM or until the next annual general meeting (whichever comes first), as the body authorized to issue ordinary shares and grant rights to subscribe for ordinary shares, up to a maximum of 10% of the nominal issued capital as per the AGM (voting item) - accepted | |
| 95,750,000 | Number of shares for which valid votes were cast (= 52.998% of the voting rights at record date) | |
| 95,750,000 | Yes votes | 100% of the valid votes cast |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 9 | Authorization of the Management Board, for a period of 18 months after the date of AGM or until the next annual general meeting (whichever comes first), as the body authorized to limit or exclude pre-emption rights in relation to any share issue or granting of rights to subscribe for shares under the authorization mentioned in agenda item 8 (voting item) - accepted | |
| 95,750,000 | Number of shares for which valid votes were cast (= 52.998% of the voting rights at record date) | |
| 95,750,000 | Yes votes | 100% of the valid votes cast |
| 0 | No votes | 0% of the valid votes cast |