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

    6/3/25 7:12:58 AM ET
    $PSNY
    Auto Manufacturing
    Consumer Discretionary
    Get the next $PSNY alert in real time by email
    6-K 1 tm2516650d1_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 2025

     

    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 3, 2025, Polestar Automotive Holding UK PLC (“Company”) distributed a notice of annual general meeting to be held at the offices of Alston & Bird (City) LLP, LDN:W, 6th Floor, 3 Noble Street, London, EC2V 7EE, United Kingdom at 3:00 pm (British Summer Time) on June 30, 2025 (the “AGM”) to the holders of the Company’s ordinary shares in connection with the Company’s AGM. The notice of AGM is furnished as Exhibits 99.1 to this report on Form 6-K.

     

    On or about June 3, 2025, Citibank, N.A., in its capacity as the depositary bank (the “Depositary”) for the Company’s American Depositary Shares (“ADSs”), commenced mailing notice materials and voting instruction cards to ADS holders to enable ADS holders of record as of May 19, 2025, to instruct the Depositary to vote the ordinary shares represented by their ADSs. The Depositary’s notice of AGM to ADS holders and the ADS voting instruction card are furnished as Exhibits 99.2 and 99.3, respectively, to this report on Form 6-K.

     

    The Company has published its U.K. annual report and accounts for the year ended December 31, 2024 on its website at: https://investors.polestar.com/corporate-governance/annual-general-meeting

     

    Finally, on June 3, 2025, the Company issued a press release announcing proposed changes to its Board of Directors. A copy of the press release is attached hereto as Exhibit 99.4.

     

    The information contained in this report on Form 6-K, including Exhibits 99.1, 99.2, 99.3 and 99.4, is being furnished and 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.

     

    2 

     

     

    EXHIBIT INDEX

     

    Exhibit No.

     

    Description of Exhibit

    99.1   Notice of Annual General Meeting.
         
    99.2   Depositary’s Notice of Annual General Meeting
         
    99.3   American Depositary Share Voting Instruction Card.
         
    99.4   Press Release of Polestar Automotive Holding UK PLC, dated June 3, 2025.

     

    3 

     

     

    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 3, 2025 By: /s/ Michael Lohscheller 
      Name: Michael Lohscheller 
      Title: Chief Executive Officer
     
    Date: June 3, 2025 By: /s/ Jean-François Mady 
      Name: Jean-François Mady 
      Title: Chief Financial Officer

     

    4 

     

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