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    SEC Form 6-K filed by Polestar Automotive Holding UK PLC

    6/26/26 4:21:39 PM ET
    $PSNY
    Auto Manufacturing
    Industrials
    Get the next $PSNY alert in real time by email
    6-K 1 tm2619006d1_6k.htm FORM 6-K

     

     

     

    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 2026

     

    Commission File Number: 001-41431 

     

     

    Polestar Automotive Holding UK PLC

     

     

    Assar Gabrielssons Väg 9

    405 31 Göteborg, Sweden

    (Address of principal executive office)

     

     

    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  x                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):  ¨

     

     

     

     

     

     

    INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

     

    On June 26, 2026, Polestar Automotive Holding UK PLC (“Polestar”) held its 2026 annual general meeting of shareholders (the “AGM”). At the AGM, 2,686,453,200 votes of the Company’s shares, which are represented by American Depositary Shares (“ADSs”), were represented in person or by proxy, constituting a quorum.

     

    Voting at the AGM was conducted by way of a poll, with each Class A ordinary share, Class C-1 ordinary share and Class C-2 ordinary share, which are represented by ADSs, issued and outstanding as of the close of business on the record date entitled to one (1) vote, and each Class B ordinary share, which are represented by ADSs, issued and outstanding as of the close of business on the record date, entitled to ten (10) votes, respectively, on each resolution at the AGM. The ADSs carry a right to 30 underlying ordinary shares of their respective class.

     

    The following are the voting results for the proposals considered and voted upon at the AGM, with resolutions 1 to 14 being ordinary resolutions that required more than 50% of shareholders’ votes to be cast in favor and resolutions 15 and 16 being special resolutions that required at least 75% of shareholders’ votes to be cast in favor:

     

    Resolutions Votes for Votes Against Votes withheld
    1 To receive the Company’s annual report and audited financial statements for the period ended 31 December 2025. 2,685,755,640 142,230 502,936
    2 To receive and approve the Directors' Remuneration Report for the period ended 31 December 2025. 2,671,659,480 14,324,400 416,837
    3 To receive and approve the Remuneration Policy. 2,685,202,320 757,290 439,488
    4 To re-appoint Winfried Vahland as a Director. 2,685,257,760 704,640 394,279
    5 To re-appoint Cynthia Dubin as a Director. 2,685,319,170 639,480 397,310
    6 To re-appoint Francesca Gamboni as a Director. 2,685,333,330 624,960 398,151
    7 To re-appoint Christine Gorjanc as a Director. 2,685,293,970 665,610 396,862
    8 To re-appoint Michael Lohscheller as a Director. 2,685,375,480 619,860 361,103
    9 To re-appoint Karl-Thomas Neumann as a Director. 2,671,914,930 14,027,490 411,084
    10 To re-appoint Xiaojie (Laura) Shen as a Director. 2,685,273,510 625,470 456,535
    11 To re-appoint Quan (Joe) Zhang as a Director. 2,677,109,460 8,799,600 461,246
    12 To appoint PricewaterhouseCoopers LLP and Öhrlings PricewaterhouseCoopers AB (together the ‘Auditor’) as auditor of the Company, to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company at which the Company’s financial statements are laid before the shareholders. 2,685,790,260 316,260 344,427
    13 To authorise the Audit Committee to determine the remuneration of the Auditor. 2,685,758,370 333,270 341,668
    14 Authority to issue and allot ordinary shares 2,658,287,250 27,665,490 496,589
    15 Authority for disapplication of preemption rights 2,658,364,920 27,399,990 660,870
    16 To authorise the calling of general meetings of the Company (not being an annual general meeting) by notice of at least 14 clear days. 2,682,684,690 3,391,020 372,391

     

     

     

     

     

    Based on the foregoing votes, the shareholders approved all of the proposals. The results were in line with the recommendations made by Polestar’s board of directors.

     

    The shareholders appointed Öhrlings PricewaterhouseCoopers AB ("PwC") as the Company's independent external auditor for the fiscal year ending December 31, 2026, effective upon the conclusion of the AGM. PwC replaces Deloitte AB as the Company's auditor.

     

    As of the date of the AGM, Polestar had the following shares in issue with a total of 4,641,151,170 voting rights: (i) 4,317,225,540 Class A Ordinary shares each carrying one vote per share; (ii) 29,892,570 Class B Ordinary shares each carrying ten votes per share; (iii) 20,499,960 Class C-1 Ordinary shares each carrying one vote per share; and (iv) 4,499,970 Class C-2 Ordinary shares each carrying one vote per share.

     

    As of the date of the AGM Polestar held no ordinary shares in treasury. A vote withheld is not counted in the calculation of the votes for or against a resolution. Votes ‘For’ include those votes giving Polestar’s Chairman discretion.

     

    The information contained in this report on Form 6-K shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (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.

     

     

     

     

    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.

     

      POLESTAR AUTOMOTIVE HOLDING UK PLC
    Date: June 26, 2026    
         
      By: /s/ Michael Lohscheller
      Name: Michael Lohscheller
      Title: Chief Executive Officer
       
      By: /s/ Jean-François Mady
      Name: Jean-François Mady
      Title:  Chief Financial Officer
       

     

     

     

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