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6-K: Report of foreign private issuer (related to financial reporting)

6-K: Report of foreign private issuer (related to financial reporting)

6-K：外國發行人報告（業績相關）
美股SEC公告 ·  2024/10/08 05:16

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Polestar Automotive held its 2024 annual general meeting on October 7, with 2,336,668,466 votes represented. Shareholders approved all 12 proposals, including the company's 2023 annual report and financial statements, as well as the appointment of five directors including new board members Francesca Gamboni, Christine Gorjanc, and Prof. Xiaojie Shen.The meeting approved key compensation changes, including a new annual cash compensation of $500,000 for the Board Chair and increased Audit Committee compensation to $30,000 for the Chair and $15,000 for members, retroactive from January 2024. Shareholders also approved the appointment of Deloitte as the company's auditor and authorized 14-day notice periods for general meetings.As of the AGM date, Polestar had 2,060,461,997 Class A shares, 49,892,575 Class B shares, 20,499,965 Class C-1 shares, and 4,500,000 Class C-2 shares, totaling 2,584,387,712 voting rights. Class B shares carry ten votes per share, while other share classes carry one vote each.
Polestar Automotive held its 2024 annual general meeting on October 7, with 2,336,668,466 votes represented. Shareholders approved all 12 proposals, including the company's 2023 annual report and financial statements, as well as the appointment of five directors including new board members Francesca Gamboni, Christine Gorjanc, and Prof. Xiaojie Shen.The meeting approved key compensation changes, including a new annual cash compensation of $500,000 for the Board Chair and increased Audit Committee compensation to $30,000 for the Chair and $15,000 for members, retroactive from January 2024. Shareholders also approved the appointment of Deloitte as the company's auditor and authorized 14-day notice periods for general meetings.As of the AGM date, Polestar had 2,060,461,997 Class A shares, 49,892,575 Class B shares, 20,499,965 Class C-1 shares, and 4,500,000 Class C-2 shares, totaling 2,584,387,712 voting rights. Class B shares carry ten votes per share, while other share classes carry one vote each.
Polestar汽車於10月7日召開了2024年年度股東大會，共代表2,336,668,466票。股東批准了包括公司2023年度報告和基本報表在內的所有12項提案，以及包括新董事會成員Francesca Gamboni、克莉絲汀·戈爾揚茨和沈曉傑教授在內的五名董事的任命。會議批准了一些關鍵的薪酬變更，包括董事會主席的新年度現金薪酬爲500,000美元，以及審計委員會主席薪酬增加至30,000美元，成員薪酬增至15,000美元，追溯至2024年1月。股東還批准了德勤作爲公司的核數師，並授權一般會議提前14天通知。截至股東大會日期，Polestar擁有2,060,461,997股A類股票，49,892,575股B類股票，20,499,965股C-1類股票和4,500,000股C-2類股票，總計2,584,387,712個投票權。B類股票每股有十票，而其他類股票每股只有一票。
Polestar汽車於10月7日召開了2024年年度股東大會，共代表2,336,668,466票。股東批准了包括公司2023年度報告和基本報表在內的所有12項提案，以及包括新董事會成員Francesca Gamboni、克莉絲汀·戈爾揚茨和沈曉傑教授在內的五名董事的任命。會議批准了一些關鍵的薪酬變更，包括董事會主席的新年度現金薪酬爲500,000美元，以及審計委員會主席薪酬增加至30,000美元，成員薪酬增至15,000美元，追溯至2024年1月。股東還批准了德勤作爲公司的核數師，並授權一般會議提前14天通知。截至股東大會日期，Polestar擁有2,060,461,997股A類股票，49,892,575股B類股票，20,499,965股C-1類股票和4,500,000股C-2類股票，總計2,584,387,712個投票權。B類股票每股有十票，而其他類股票每股只有一票。
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