AGM/EGMMay 19, 2026, 07:36 AM
Polestar Schedules 2026 Annual General Meeting for June 26
AI Summary
Polestar Automotive Holding UK PLC announced its Annual General Meeting (AGM) for 2026 will take place on June 26, 2026, in London. Key resolutions include the approval of the 2025 annual report and financial statements, the Directors' Remuneration Report and Policy, and the re-appointment of all current Directors. Shareholders will also vote on the appointment of PricewaterhouseCoopers as the new external auditor and proposals related to share issuance authority and pre-emption rights. The Board unanimously recommends voting in favor of all resolutions.
Key Highlights
- Polestar's 2026 Annual General Meeting (AGM) will be held on June 26, 2026, at 15:00 BST in London.
- Shareholders will vote on receiving the 2025 annual report and audited financial statements.
- Approval is sought for the Directors' Remuneration Report and the new Remuneration Policy.
- All current Directors, including CEO Michael Lohscheller and Chairman Winfried Vahland, are proposed for re-appointment.
- PricewaterhouseCoopers LLP and Öhrlings PricewaterhouseCoopers AB are proposed as the new external auditors for 2026.
- Shareholders will vote on authorizing the issuance of up to 3,182,774,460 Class A Shares and 1,747,474,169 Class B Shares.
- Proposals include the disapplication of pre-emption rights and authorization for 14-day notice for general meetings.
- The ADS Record Date for voting entitlement is May 8, 2026, with a voting deadline of June 22, 2026, at 10:00 a.m. EDT.
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