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 June 2024

Commission File Number: 001-40865

 

 

Wallbox N.V.

(Translation of registrant’s name into English)

 

 

Carrer del Foc, 68

Barcelona, Spain 08038

Tel: +34 930 181 668

(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 ☐

 

 

 


EXPLANATORY NOTE

Annual General Meeting Results

On June 7, 2024, Wallbox N.V. (the “Company”) held its annual general meeting of shareholders (the “AGM”). At the AGM, a total of 109,716,739 of the Company’s Class A and Class B ordinary shares were represented by proxy, representing approximately 73% in voting power of the Company’s ordinary shares as of the May 10, 2024 record date. Each Class A ordinary share is entitled to one vote, and each Class B ordinary share is entitled to 10 votes and voted as a class on each of the voting items presented at the AGM.

The following are the voting results for the voting items considered and voted upon at the AGM, each as described in the convocation notice and explanatory notes thereto made available to shareholders on April 26, 2024.

Voting Item 3: Adoption of the Annual Accounts for the Financial Year 2023

 

For

 

Against

 

Abstain

276,147,043

  46,085   30,748

Voting Item 5: Discharge from Liability of the Directors for the Performance of Their Duties During the Financial Year 2023

 

For

 

Against

 

Abstain

275,138,266

  1,022,001   63,609

Voting Item 6(a): Reappointment of Enric Asunción Escorsa as Executive Director

 

For

 

Against

 

Abstain

275,654,102

  491,501   78,273

Voting Item 6(b): Reappointment of Beatriz González Ordóñez as Non-executive Director

 

For

 

Against

 

Abstain

275,272,441

  489,810   461,625

Voting Item 6(c): Reappointment of Francisco J. Riberas Mera as Non-executive Director

 

For

 

Against

 

Abstain

272,822,760

  2,952,182   448,934

Voting Item 6(d): Reappointment of Pol Soler Masferrer as Non-executive Director

 

For

 

Against

 

Abstain

275,269,715

  489,603   464,558

Voting Item 6(e): Reappointment of Carl A.W. Pettersson as Non-executive Director

 

For

 

Against

 

Abstain

275,279,764

  479,244   464,868


Voting Item 6(f): Reappointment of Donna Kinzel as Non-executive Director

 

For

 

Against

 

Abstain

275,278,857

  481,286   463,733

Voting Item 6(g): Reappointment of César Ruipérez Cassinello as Non-executive Director

 

For

 

Against

 

Abstain

273,061,400

  2,691,438   471,038

Voting Item 6(h): Reappointment of Justin Mirro as Non-executive Director

 

For

 

Against

 

Abstain

275,325,291

  431,735   466,850

Voting Item 6(i): Reappointment of Dr. Dieter Ernst Zetsche as Non-executive Director

 

For

 

Against

 

Abstain

275,362,961

  389,890   471,025

Voting Item 6(j): Appointment of Paolo Campinoti as Non-executive Director

 

For

 

Against

 

Abstain

275,277,948

  478,400   467,528

Voting Item 6(k): Appointment of Ferdinand Schlutius as Non-executive Director

 

For

 

Against

 

Abstain

275,284,394

  473,038   466,444

Voting Item 6(l): Appointment of Jordi Lainz Gavalda as Non-executive Director

 

For

 

Against

 

Abstain

275,252,033

  505,298   466,545

Voting Item 7: Approval of RSU Scheme for Non-executive Directors of the Company

 

For

 

Against

 

Abstain

272,712,080

  3,011,770   500,026

Voting Item 8: Authorization of the Board to Acquire Shares in its Own Capital

 

For

 

Against

 

Abstain

275,675,914

  511,795   36,167


Voting Item 9: Reappointment Ernst & Young Accountants, LLP as External Auditor for the Financial Year 2024

 

For

 

Against

 

Abstain

276,168,569

  37,777   17,530

Based on the foregoing votes, the shareholders approved each of such voting items.

Incorporation by Reference

The information included in this Report on Form 6-K is hereby incorporated by reference into the Company’s Registration Statement on Form S-8 (File No. 333-263795) and Registration Statements on Form F-3, as amended (Files No. 333-268347, 333-268792, 333-271116, 333-273323 and 333-276491), and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.


SIGNATURES

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.

 

By:  

/s/ Enric Asunción Escorsa

Name:   Enric Asunción Escorsa
Title:   Chief Executive Officer

Date: June 7, 2024


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