Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
January 02 2024 - 7:22AM
Edgar (US Regulatory)
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 January 2024
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 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.
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
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 |
Sono Group NV (NASDAQ:SEV)
Historical Stock Chart
From Jun 2024 to Jul 2024
Sono Group NV (NASDAQ:SEV)
Historical Stock Chart
From Jul 2023 to Jul 2024