Polestar Announces Date of AGM and Board Changes
13 Setembro 2024 - 8:00AM
Business Wire
- AGM to take place on 7 October 2024
- Winfried Vahland to assume role of Chair, following Håkan
Samuelsson’s retirement from the Board; investing 100% of net
remuneration in Polestar shares
- Francesca Gamboni proposed to replace Jim Rowan as Volvo Cars
representative on Board of Directors
- Christine Gorjanc and Xiaojie Shen (Laura) proposed as new
Directors
Polestar (Nasdaq: PSNY) is holding its Annual General Meeting
(AGM) in London on 7 October 2024. Full details of the AGM,
including instructions for proxy voting by registered shareholders,
are available on the Company’s Investor Relations website
https://investors.polestar.com/.
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As announced on 18 June, Håkan Samuelsson intends to retire as
Board Chair at the AGM, with Winfried Vahland taking on the role.
Christine Gorjanc and Xiaojie Shen (Laura) have also been proposed
for election as new Directors at the Annual General Meeting.
Subject to their elections, Christine Gorjanc is appointed as Chair
of the Audit Committee and Xiaojie Shen (Laura) appointed as member
of the Audit Committee.
Additionally, Francesca Gamboni, Chief Supply Chain Officer at
Volvo Cars is proposed to succeed Jim Rowan as representative of
Volvo Cars on the Polestar Board of Directors. This change of
representation reflects the relationship of the Company with Volvo
Cars, which remains a major shareholder and key operational
partner.
Winfried Vahland, incoming Chair, says: “I want to express my
gratitude to both Håkan and Jim and look forward to working with
our Board and Management as we continue to strengthen Polestar’s
position as the leading, performance EV brand.”
“This is an incredibly exciting time for Polestar – with a
unique position and growing model line-up that will provide the
foundation for our success. My conviction of this success is
reflected in my decision to invest 100% of my net remuneration as
Chair for 2024 and 2025 in Polestar shares.”
About Francesca Gamboni
Francesca is Chief Supply Chain Officer at Volvo Cars, with
responsibilities for procurement, supply chain and manufacturing.
She has extensive experience in automotive and relevant industries,
including senior supply chain roles at Accell Group, Stellantis,
Renault-Nissan, and Alcan (now Rio Tinto), along with time spent at
Bosch. Francesca holds a Master of Science in Industrial Technology
Engineering.
About Polestar
Polestar (Nasdaq: PSNY) is the Swedish electric performance car
brand determined to improve society by using design and technology
to accelerate the shift to sustainable mobility. Headquartered in
Gothenburg, Sweden, its cars are available online in 27 markets
globally across North America, Europe and Asia Pacific.
Polestar plans to have a line-up of five performance EVs by
2026. Polestar 2, the electric performance fastback, launched in
2019. Polestar 3, the SUV for the electric age, launched in late
2022. Polestar 4, the SUV coupé transformed, is launching in phases
through 2023 and into 2024. Polestar 5, an electric four-door GT
and Polestar 6, an electric roadster, are coming soon.
The Polestar 0 project supports the company’s ambitious goal of
creating a truly climate-neutral production car by 2030. The
research initiative also aims to create a sense of urgency to act
on the climate crisis, by challenging employees, suppliers and the
wider automotive industry, to drive towards zero.
Forward Looking Statements
This press release contains statements that are not historical
facts, but rather forward-looking statements within the meaning of
Private Securities Litigation Reform Act of 1995. Such
forward-looking statements include those that address activities,
events or developments that Polestar or its management believes or
anticipates may occur in the future. All forward-looking statements
are based upon, as applicable, our current expectations, various
assumptions and data available from third parties. Our expectations
and assumptions are expressed in good faith and we believe there is
a reasonable basis for them. However, there can be no assurance
that such forward-looking statements will materialize or prove to
be correct as forward-looking statements are inherently subject to
known and unknown risks, uncertainties and other factors which may
cause actual future results, performance or achievements to differ
materially from the future results, performance or achievements
expressed in or implied by such forward-looking statements.
Numerous risks, uncertainties and other factors may cause actual
results to differ materially from those set out in the
forward-looking statements, including those risks and uncertainties
set forth in the sections entitled “Risk Factors” and “Cautionary
Note Regarding Forward-Looking Statements” in Polestar’s Form 20-F,
and other documents filed, or to be filed, with the U.S. Securities
and Exchange Commission by Polestar. For any forward-looking
statements contained in this or any other document, we claim the
protection of the safe harbor for forward-looking statements
contained in the Private Securities Litigation Reform Act of 1995,
and we assume no obligation to update publicly or revise any such
statements in light of new information or future events, except as
required by law.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20240913522224/en/
Bojana Flint Head of IR Bojana.flint@polestar.com
Theo Kjellberg Head of Corporate Communication
theo.kjellberg@polestar.com
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