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Gogoro to Hold Annual General Meeting on May 28, 2025

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Gogoro Inc. (Nasdaq: GGR), a global technology leader in battery swapping ecosystems, has announced its 2025 Annual General Meeting (AGM) scheduled for May 28, 2025, at 9:30 AM Taipei time. The meeting will be held at Building C, No. 225, Sec. 2, Chang'an E. Rd., Songshan Dist., Taipei City, Taiwan.

Shareholders registered as of April 21, 2025 (Eastern Standard Time) will be eligible to receive notice and vote at the AGM. The company has made available the Notice of AGM, Proxy Statement, Proxy Card, and 2024 Annual Report containing audited financial statements on their investor relations website and the SEC website.

Gogoro Inc. (Nasdaq: GGR), leader globale nella tecnologia degli ecosistemi di sostituzione delle batterie, ha annunciato la sua Assemblea Generale Annuale 2025 (AGM) prevista per il 28 maggio 2025 alle 9:30 ora di Taipei. L'incontro si terrà presso l'edificio C, n. 225, Sezione 2, Chang'an E. Rd., distretto di Songshan, città di Taipei, Taiwan.

Gli azionisti registrati al 21 aprile 2025 (ora standard orientale) avranno diritto a ricevere l’avviso e a votare durante l’AGM. La società ha reso disponibili l’Avviso di AGM, la Dichiarazione di Procura, la Scheda di Procura e il Rapporto Annuale 2024 contenente i bilanci certificati sul sito web delle relazioni con gli investitori e sul sito della SEC.

Gogoro Inc. (Nasdaq: GGR), líder mundial en tecnología de ecosistemas de intercambio de baterías, ha anunciado su Junta General Anual 2025 (AGM) programada para el 28 de mayo de 2025 a las 9:30 AM hora de Taipei. La reunión se llevará a cabo en el Edificio C, No. 225, Sección 2, Chang'an E. Rd., distrito de Songshan, ciudad de Taipei, Taiwán.

Los accionistas registrados al 21 de abril de 2025 (hora estándar del este) serán elegibles para recibir el aviso y votar en la AGM. La compañía ha puesto a disposición el Aviso de AGM, la Declaración de Poder, la Tarjeta de Poder y el Informe Anual 2024 con estados financieros auditados en su sitio web de relaciones con inversionistas y en el sitio web de la SEC.

고고로 주식회사 (나스닥: GGR)는 배터리 교환 생태계 분야의 글로벌 기술 선도 기업으로서, 2025년 연례 주주총회(AGM)를 2025년 5월 28일 오전 9시 30분(타이베이 시간)에 개최할 예정임을 발표했습니다. 회의는 대만 타이베이시 송산구 창안동 2구간 225번지 C동에서 열립니다.

2025년 4월 21일(동부 표준시) 기준으로 등록된 주주들은 AGM 통지서를 받고 투표할 자격이 있습니다. 회사는 AGM 통지서, 위임장 설명서, 위임장 카드 및 감사된 2024년 연례 보고서를 투자자 관계 웹사이트와 SEC 웹사이트에 공개했습니다.

Gogoro Inc. (Nasdaq : GGR), leader mondial dans les écosystèmes d’échange de batteries, a annoncé sa Assemblée Générale Annuelle 2025 (AGM) prévue le 28 mai 2025 à 9h30, heure de Taipei. La réunion se tiendra au bâtiment C, n° 225, section 2, Chang'an E. Rd., district de Songshan, ville de Taipei, Taiwan.

Les actionnaires inscrits au 21 avril 2025 (heure normale de l’Est) seront éligibles pour recevoir l’avis et voter lors de l’AGM. La société a mis à disposition l’Avis de l’AGM, la Déclaration de Procuration, la Carte de Procuration ainsi que le Rapport Annuel 2024 contenant les états financiers audités sur son site web des relations investisseurs et sur le site de la SEC.

Gogoro Inc. (Nasdaq: GGR), ein weltweit führendes Technologieunternehmen im Bereich Batterie-Tauschsysteme, hat seine Jahreshauptversammlung 2025 (AGM) für den 28. Mai 2025 um 9:30 Uhr Taipeh-Zeit angekündigt. Die Versammlung findet im Gebäude C, Nr. 225, Sektion 2, Chang'an E. Rd., Songshan Bezirk, Taipeh Stadt, Taiwan, statt.

Aktionäre, die am 21. April 2025 (Eastern Standard Time) registriert sind, sind berechtigt, die Einladung zu erhalten und auf der AGM abzustimmen. Das Unternehmen hat die Einladung zur AGM, die Vollmachtsunterlagen, die Vollmachtskarte sowie den geprüften Jahresbericht 2024 auf seiner Investor-Relations-Website und der SEC-Website veröffentlicht.

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TAIPEI, Taiwan, April 28, 2025 /PRNewswire/ -- Gogoro Inc. ("Gogoro," "the Company" or "We") (Nasdaq: GGR), a global technology leader in battery swapping ecosystems that enable sustainable mobility solutions for cities, today announced that it will hold its 2025 Annual General Meeting of Shareholders (the "AGM") at Building C, No. 225, Sec. 2, Chang'an E. Rd., Songshan Dist., Taipei City, Taiwan 105, on the 28th day of May 2025 at 9:30 AM Taipei time.

Holders of the Company's ordinary shares listed in the register of members of the Company at the close of business on April 21, 2025 (Eastern Standard Time) are entitled to receive notice of, and vote at, the AGM or at any adjournment that may take place.

Copies of the Notice of the AGM, which sets forth the resolutions to be proposed and for which adoption from shareholders is sought, the Proxy Statement, the Proxy Card, and the Company's 2024 Annual Report, which contains the complete audited financial statements and the report of auditors for the year ended December 31, 2024, are available on the Investor Relations section of the Company's website at https://investor.gogoro.com and on the SEC's website at www.sec.gov.

About Gogoro

Founded in 2011 to rethink urban energy and inspire the world to move through cities in smarter and more sustainable ways, Gogoro leverages the power of innovation to change the way urban energy is distributed and consumed. Recognized by Fortune as a "Change the World 2024" company; Fast Company as "Asia-Pacific's Most Innovative Company of 2024"; Frost & Sullivan as the "2024 Global Company of the Year for battery swapping for electric two-wheel vehicles"; and, MIT Technology Review as one of "15 Climate Tech Companies to Watch" in 2024, Gogoro's battery swapping and vehicle platforms offer a smart, proven, and sustainable long-term ecosystem for delivering a new approach to urban mobility. Gogoro has quickly become an innovation leader in vehicle design and electric propulsion, smart battery design, battery swapping, and advanced cloud services that utilize artificial intelligence to manage battery charging and availability. The challenge is massive, but the opportunity to disrupt the status quo, establish new standards, and achieve new levels of sustainable transportation growth in densely populated cities is even greater. For more information, visit www.gogoro.com/news and follow Gogoro on Twitter: @wearegogoro.

Forward-Looking Statements

This communication contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Forward-looking statements generally relate to future events or Gogoro's future financial or operating performance. In some cases, you can identify forward-looking statements because they contain words such as "may," "will," "should," "expects," "plans," "anticipates," "going to," "could," "intends," "target," "projects," "contemplates," "believes," "estimates," "predicts," "potential" or "continue" or the negative of these words or other similar terms or expressions that concern Gogoro's expectations, strategy, priorities, plans or intentions. Forward-looking statements in this communication include, but are not limited to, statements relating to holding of the AGM.

Gogoro's expectations and beliefs regarding these matters may not materialize, and actual results in future periods are subject to risks and uncertainties that could cause actual results to differ materially from those projected, including risks related to macroeconomic factors including inflation and consumer confidence, risks related to the Taiwan scooter market, risks related to political tensions, Gogoro's ability to effectively manage its growth, Gogoro's ability to launch and ramp up the production of its products and control its manufacturing costs and manage its supply chain issues, Gogoro's risks related to ability to expand its sales and marketing abilities, Gogoro's ability to expand effectively into new markets, foreign exchange fluctuations, Gogoro's ability to develop and maintain relationships with its partners, risks related to probable defects of Gogoro's products and services and product recalls, regulatory risks and Gogoro's risks related to strategic collaborations, risks related to the Taiwan market, India market, Philippines market and other international markets, alliances or joint ventures including Gogoro's ability to enter into and execute its plans related to strategic collaborations, alliances or joint ventures in order for such strategic collaborations, alliances or joint ventures to be successful and generate revenue, the ability of Gogoro to be successful in the B2B market, risks related to Gogoro's ability to achieve operational efficiencies, Gogoro's ability to raise additional capital, the risks related to the need for Gogoro to invest more capital in strategic collaborations, alliances or joint ventures, risks relating to the impact of foreign exchange and the risk of Gogoro having to adjust the accounting treatment associated with its joint ventures. The forward-looking statements contained in this communication are also subject to other risks and uncertainties, including those more fully described in Gogoro's filings with the Securities and Exchange Commission ("SEC"), including in Gogoro's Form 20-F for the year ended December 31, 2024, which was filed on March 31, 2025 and in its subsequent filings with the SEC, copies of which are available on the SEC's website at www.sec.gov. The forward-looking statements in this communication are based on information available to Gogoro as of the date hereof, and Gogoro disclaims any obligation to update any forward-looking statements, except as required by law.

 

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SOURCE Gogoro

FAQ

When and where is Gogoro's 2025 Annual General Meeting?

Gogoro's 2025 AGM will be held on May 28, 2025, at 9:30 AM Taipei time at Building C, No. 225, Sec. 2, Chang'an E. Rd., Songshan Dist., Taipei City, Taiwan.

What is the record date for GGR shareholders to vote at the 2025 AGM?

Shareholders must be registered in Gogoro's member register by the close of business on April 21, 2025 (Eastern Standard Time) to be eligible to vote.

Where can investors access Gogoro's (GGR) 2024 Annual Report and AGM materials?

The materials are available on Gogoro's investor relations website (investor.gogoro.com) and the SEC's website (www.sec.gov).

What documents are available for Gogoro's 2025 AGM?

Available documents include the Notice of AGM, Proxy Statement, Proxy Card, and 2024 Annual Report with complete audited financial statements.
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