AGM/EGMJun 26, 2026, 04:27 PM
Polestar Shareholders Approve All AGM Proposals, Appoint PwC as Auditor
AI Summary
Polestar Automotive Holding UK PLC held its 2026 Annual General Meeting, where shareholders approved all 16 proposals. These approvals included the company's annual report and financial statements for 2025, the directors' remuneration report and policy, and the re-appointment of all nominated directors. Shareholders also appointed PricewaterhouseCoopers LLP and Öhrlings PricewaterhouseCoopers AB as the new independent external auditors, replacing Deloitte AB, and authorized the issuance of ordinary shares and disapplication of preemption rights.
Key Highlights
- Polestar shareholders approved all 16 proposals at the 2026 Annual General Meeting.
- PricewaterhouseCoopers LLP and Öhrlings PricewaterhouseCoopers AB were appointed as new auditors.
- PwC replaces Deloitte AB as the company's independent external auditor.
- All eight nominated directors were re-appointed by shareholder vote.
- Shareholders approved the Directors' Remuneration Report and Remuneration Policy.
- Authority was granted to issue and allot ordinary shares and for disapplication of preemption rights.
- A quorum was met with 2,686,453,200 votes represented at the AGM.
Price Impact
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