Sono Group N.V. Calls Extraordinary Shareholder Meeting

TL;DR

Sono Group N.V. (SEV) shareholders meeting Nov 7th - agenda and proxy materials filed.

AI Summary

Sono Group N.V. announced on October 23, 2024, that it has convened an extraordinary general meeting of shareholders (EGM) scheduled for November 7, 2024. The filing includes the convening notice with the agenda and explanatory notes, as well as the voting proxy and proposed resolutions for the EGM.

Why It Matters

This meeting is crucial for shareholders to vote on important company matters, potentially impacting the future direction and operations of Sono Group N.V.

Risk Assessment

Risk Level: low — This filing is a routine procedural announcement regarding a shareholder meeting and does not contain new financial or operational risks.

Key Players & Entities

• Sono Group N.V. (company) — Registrant
• October 23, 2024 (date) — Date of convening notice
• November 7, 2024 (date) — Date of EGM

FAQ

Filing Documents

• f6k_102324.htm (6-K) — 15KB
• exh_991.htm (EX-99.1) — 63KB
• exh_992.htm (EX-99.2) — 20KB
• exh_993.htm (EX-99.3) — 29KB
• exh_994.htm (EX-99.4) — 105KB
• exh_995.htm (EX-99.5) — 22KB
• 0001171843-24-005768.txt ( ) — 254KB

From the Filing

UNITED 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 October 2024 Commission File Number: 001-41066 Sono Group N.V. (Registrant's name) Waldmeisterstrasse 93 80935 Munich Germany (Address of principal executive offices) 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 Form 40-F Convening of extraordinary general meeting of shareholders of Sono Group N.V. On October 23, 2024, Sono Group N.V. (the “Company”) convened the extraordinary general meeting of shareholders to be held on November 7, 2024 (the “EGM”). Exhibit 99.1 attached hereto includes a copy of the convening notice, including the agenda and explanatory notes (collectively, the “Convening Notice”), for the EGM. Exhibit 99.2 attached hereto includes a copy of the voting proxy for the EGM. Exhibits 99.3, 99.4 and 99.5 attached hereto set forth copies of the proposed amendments to the Company’s articles of association, as further described in the Convening Notice. About This Document The information contained in this report on Form 6-K, including the documents attached as Exhibits 99.1, 99.2, 99.3, 99.4 and 99.5 to this report on Form 6-K, is hereby incorporated by reference into the Company’s registration statement on Form S-8 (File No. 333-261241), to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished. Exhibit Description of Exhibit 99.1 Convening Notice, including Agenda and Explanatory Notes 99.2 Voting Proxy 99.3 Proposed amendment of the Company's articles of association with Part A (English translation) 99.4 Proposed amendment of the Company's articles of association with Part B (English translation) 99.5 Proposed amendment of the Company's articles of association with Part C (English translation) SIGNATURE 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. Sono Group N.V. By: /s/ George O'Leary Name: George O'Leary Title: Managing Director Date: October 23, 2024

View Full Filing

View this 6-K filing on SEC EDGAR