Wallbox N.V. Holds Annual Shareholder Meeting

TL;DR

Wallbox AGM quorum met with 73% voting power represented.

AI Summary

On June 7, 2024, Wallbox N.V. held its annual general meeting where 109,716,739 Class A and Class B ordinary shares were represented, constituting approximately 73% of the voting power. The meeting's primary purpose was to discuss and vote on resolutions presented to the shareholders.

Why It Matters

This filing confirms the quorum for the annual general meeting, indicating shareholder engagement and the validity of decisions made during the meeting.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of annual general meeting results and does not present new financial or operational risks.

Key Numbers

• 73% — Voting Power Represented (Indicates significant shareholder participation at the AGM.)
• 109,716,739 — Shares Represented (Represents the total number of Class A and Class B ordinary shares present at the AGM.)

Key Players & Entities

• Wallbox N.V. (company) — Registrant
• June 7, 2024 (date) — Date of Annual General Meeting
• 109,716,739 (dollar_amount) — Number of shares represented at AGM
• May 10, 2024 (date) — Record date for AGM

FAQ

Filing Documents

• d821344d6k.htm (6-K) — 40KB
• 0001193125-24-157323.txt ( ) — 41KB

: Adoption of the Annual Accounts for the Financial Year 2023

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

SIGNATURES

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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View this 6-K filing on SEC EDGAR