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

 

December, 2022

 

COMMISSION FILE NUMBER 001-41066

 

Sono Group N.V.

(Registrant’s name)

 

Waldmeisterstraße 76
80935 Munich
Germany

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F: Form 20-F ☒ 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): ☐

 

 

DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K

 

Exhibit 99.1 attached hereto and incorporated by reference herein, includes information on the appointment of Arnd Schwierholz as member of the supervisory board of the Company at the annual general meeting. Exhibit 99.1 of this Form 6-K is intended to be incorporated by reference into the prospectus dated December 19, 2022, included in the Company’s registration statement No. 333-268709 on Form F-3 to the extent not superseded by documents or reports subsequently filed or furnished and incorporated by reference therein.

 

Exhibit	Description of Exhibit
99.1	Appointment of Arnd Schwierholz as member of the supervisory board of Sono Group N.V.

 

 

 

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/ Laurin Hahn
		Name:	Laurin Hahn
		Title:	Chief Executive Officer and Member of the Management Board
	By	/s/ Torsten Kiedel
		Name:	Torsten Kiedel
		Title:	Chief Financial Officer and Member of the Management Board

 

Date: December 21, 2022

 

 

EXHIBIT 99.1

 

On December 21, 2022, the annual general meeting of shareholders (“AGM”) of Sono Group N.V. (the “Company”) voted to appoint Arnd Schwierholz as a member of the supervisory board of the Company from the date of the AGM, i.e., December 21, 2022, for a period ending at the end of the AGM to be held in 2026.

 

Mr. Schwierholz has been appointed as member of the Company’s audit committee and the Company’s nomination and corporate governance committee.

 

Arnd Schwierholz will receive compensation for his services as a member of the supervisory board consistent with the compensation package approved by the Company’s general meeting of shareholders.

 

Mr. Schwierholz (age 52) currently works as an investment advisor at Iconical. Previously, Mr. Schwierholz, among others, occupied the position of chief financial officer of FlixBus and prior to that, he was chief financial officer of Air Berlin. He currently serves as a board member for Starship Technologies Inc.

 

Mr. Schwierholz does not hold any shares in the Company's share capital.