| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘前发布财报
|
| 2025-09-03 |
详情>>
业绩披露：
2025年中报每股收益-0.56美元,归母净利润-11.93亿美元,同比去年增长-121.15%
|
| 2025-06-30 |
详情>>
股本变动：
变动后总股本214429.19万股
|
| 2025-06-03 |
股东大会：
将于2025-06-30召开股东大会
|
| 2025-05-09 |
详情>>
业绩披露：
2024年年报每股收益-0.97美元,归母净利润-20.5亿美元,同比去年增长-73.44%
|
| 2025-04-23 |
详情>>
业绩披露：
2023年年报每股收益-0.56美元,归母净利润-11.82亿美元,同比去年增长-153.74%
|
| 2025-04-23 |
详情>>
业绩披露：
2021年年报每股收益-0.51美元,归母净利润-9.7亿美元,同比去年增长-100.02%
|
| 2024-09-30 |
详情>>
业绩披露：
2024年中报每股收益-0.26美元,归母净利润-5.39亿美元,同比去年增长-72.34%
|
| 2024-09-13 |
股东大会：
将于2024-10-07召开股东大会
会议内容 ▼▲
- 1.To and accounts - To receive the Company’s annual report and audited financial statements for the period ended 31 December 2023.
2.To remuneration report - To receive and approve the Directors.
3.To for the period ended 31 December 2023.
4.To of Director - To re-elect Dr. Karl-Thomas Neumann as a Director.
5.To of Director - To re-elect Prof. Dr. hc Winfried Vahland as a Director.
6.To of Director - To elect Ms. Francesca Gamboni as a Director.
7.To of Director - To elect Ms. Christine Gorjanc as a Director.
8.To of Director - To elect Prof. Xiaojie (“Laura”) Shen as a Director.
9.To of the Chair - To approve a new cash compensation level of USD 500,000 per annum for the new Chair of the Board of Directors.
10.To of the Audit Committee Chair and members - To approve an increase in the cash compensation of the Audit Committee to USD 30,000 per annum for the Audit Committee Chair and USD 15,000 per annum for the members of the Audit Committee, with effect from 1 January 2024.
11.To of auditor - To appoint Deloitte LLP and Deloitte AB (together, the Auditor) as auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company at which the Company’s financial statements are laid before the shareholders.
12.To of auditor - To authorise the Audit Committee to determine the remuneration of the Auditor.
13.To of general meetings - To authorise the calling of general meetings of the Company (not being an annual general meeting) by notice of at least 14 clear days.
|
| 2024-07-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.13美元,归母净利润-2.74亿美元,同比去年增长-2955.61%
|
| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.22美元,归母净利润-4.68亿美元,同比去年增长-130.35%
|
| 2023-08-31 |
详情>>
业绩披露：
2023年中报每股收益-0.15美元,归母净利润-3.13亿美元,同比去年增长37.73%
|
| 2023-06-06 |
股东大会：
将于2023-06-28召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s annual report and audited financial statements for the period ended 31 December 2022.
2.To receive and approve the Directors’ Remuneration Report for the period ended 31 December 2022.
3.To receive and approve the Remuneration Policy.
4.To elect Mr Thomas Ingenlath as a Director.
5.To elect Mr Donghui (Daniel) Li as a Director.
6.To elect Mr David Richter as a Director.
7.To appoint Deloitte LLP and Deloitte AB (together the “Auditor”) as auditor of the Company, to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company at which the Company’s financial statements are laid before the shareholders.
8.To authorise the Audit Committee to determine the remuneration of the Auditor.
9.That, the Company is hereby generally and unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of Ordinary Class A Shares of 0.01 cents each in the capital of the Company provided that:
(i)the maximum number of Ordinary Class A shares hereby authorised to be purchased is 70,156,338;
(ii)the minimum price (exclusive of expenses) which may be paid for each Ordinary Class A share is 0.01 cents per share;
(iii)the maximum price (exclusive of expenses) which may be paid for an ordinary share is, in respect of an ordinary share contracted to be purchased on any day, the higher of (a) an amount equal to 105% of the average of the middle market quotations of an ordinary share of the Company derived from the Nasdaq Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and (b) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venue where the purchase is carried out; (iv) the authority hereby conferred shall expire at the close of the AGM in 2024 or 18 months from the date of this resolution (whichever is earlier) (unless previously renewed, varied or revoked by the Company in general meeting);
(iv)during the relevant period the Company may make a contract to purchase ordinary shares under this authority prior to the expiry of such authority which will or may be executed wholly or partly after the expiry of such authority and may make a purchase of ordinary shares in pursuance of any such contract as if the authority had not expired.
10.To authorise the calling of general meetings of the Company (not being an annual general meeting) by notice of at least 14 clear days.
|
| 2023-05-11 |
详情>>
业绩披露：
2023年一季报每股收益-0.01美元,归母净利润-897.7万美元,同比去年增长96.73%
|
| 2023-04-14 |
详情>>
业绩披露：
2022年年报每股收益-0.23美元,归母净利润-4.66亿美元,同比去年增长51.97%
|
| 2022-05-25 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to adopt the Business Combination Agreement, dated as of September 27, 2021 (as amended by that certain amendment dated December 17, 2021 (“Amendment No. 1 to the Business Combination Agreement”) and that certain amendment dated March 24, 2022 (“Amendment No. 2 to the Business Combination Agreement”), and as it may be further amended from time to time, the “Business Combination Agreement”), by and among GGI, Polestar Automotive Holding Limited, a Hong Kong incorporated company (“Parent”), Polestar Automotive (Singapore) Pte. Ltd., a private company limited by shares in Singapore (“Polestar Singapore”), Polestar Holding AB, a private limited liability company incorporated under the laws of Sweden (“Polestar Sweden”), Polestar Automotive Holding UK Limited, a limited company incorporated under the laws of England and Wales (“ListCo”), and PAH UK Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of ListCo (“Merger Sub”), a copy of which is attached to this proxy statement/prospectus as Annexes A-1, A-2, A-3 and A-4, and approve, among other things, the merger of Merger Sub with and into GGI (the “Merger”), pursuant to which the separate corporate existence of Merger Sub will cease, with GGI being the surviving corporation and becoming a wholly owned subsidiary of ListCo, and approve the transactions contemplated by the Business Combination Agreement and the other transaction documents contemplated thereby (the “Business Combination”) (Stockholder Proposal No. 1);
2.To consider and act upon, on a non-binding advisory basis, separate proposals with respect to certain governance provisions in the proposed Articles of Association of the Post-Combination Company, a form of which is attached hereto as Annex B, which will become the Post-Combination Company’s articles of association following the consummation of the Business Combination, in accordance with the United States Securities and Exchange Commission requirements (Stockholder Proposal No. 2);
3.To consider and vote upon a proposal to allow the chairman of the Stockholder Special Meeting to adjourn the Stockholder Special Meeting to a later date or dates, if necessary, for the absence of a quorum, to solicit additional proxies from GGI stockholders to approve the Business Combination Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to GGI stockholders (Stockholder Proposal No. 3).
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|