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Wallbox (NYSE: WBX) AGM approves accounts, directors and restructuring tools

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Wallbox N.V. reported the results of its annual general meeting held on May 22, 2026. A total of 12,030,551 Class A and Class B shares were represented by proxy, corresponding to approximately 74.42% of the company’s voting power as of the April 24, 2026 record date.

Shareholders approved the 2025 annual accounts and granted discharge from liability to the directors for their duties during 2025. They reappointed Enric Asunción Escorsa as executive director and several non-executive directors, and appointed two new non-executive directors. The board was authorized to acquire shares in the company’s own capital, EY Accountants was reappointed as external auditor for 2026, and a combined proposal related to granting pledges over certain subsidiaries’ shares and issuing warrants or equivalent convertible instruments in connection with a restructuring was also approved.

Positive

  • None.

Negative

  • None.
Shares represented at AGM 12,030,551 shares Class A and B shares represented by proxy at AGM
Voting power represented 74.42% Voting power of ordinary shares as of April 24, 2026 record date
Votes for 2025 accounts 13,329,169 votes Votes in favor of adopting 2025 annual accounts
Votes for director discharge 2025 15,208,869 votes Votes in favor of discharging directors for 2025 duties
Votes for share buyback authorization 13,304,961 votes Votes in favor of authorizing board to acquire own shares
Votes for EY reappointment 15,218,344 votes Votes in favor of EY as external auditor for 2026
Votes for restructuring proposal 15,210,541 votes Votes in favor of combined pledges and warrants proposal
discharge from liability regulatory
"Discharge from Liability of the Directors for the Performance of Their Duties During the Financial Year 2025"
Restructuring financial
"in each case in connection with the Restructuring, to the extent required under applicable law"
Restructuring is a deliberate rearrangement of a company’s operations, finances, or ownership—like reorganizing a cluttered house to run more efficiently—often involving cost cuts, asset sales, debt changes, or staff moves. Investors pay attention because restructuring can improve profitability and free up cash, but it can also signal distress, incur one-time costs, or dilute shareholder value; its success affects future earnings and stock performance.
warrants or equivalent convertible instruments financial
"the granting of warrants or equivalent convertible instruments in Wall Box Chargers, S.L.U."
Report of Foreign Private Issuer regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A report of a foreign private issuer is a formal filing that a non‑U.S. company makes to U.S. regulators to share important business, financial, or governance information with American investors. Think of it as a regular update or press packet that keeps investors informed about events that could change a company’s value—like earnings, management changes, contracts, or regulatory developments—so investors can make timely, informed decisions.
external auditor financial
"Reappointment of EY Accountants as external auditor for the financial year 2026"
An external auditor is an independent, third-party professional who reviews a company’s financial records and reports to confirm they are accurate and follow the rules. Like a home inspector checking a house before you buy, an external auditor gives investors assurance that the numbers reflect reality, which affects trust, the perceived risk of the company, and therefore investment decisions and value.

 

 

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 May 2026

Commission File Number: 001-40865

Wallbox N.V.

(Translation of registrant’s name into English)

Carrer del Foc, 68

Barcelona, Spain 08038

Tel: +34 930 181 668

(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 ☐

 


 

 

 

EXPLANATORY NOTE

Annual General Meeting Results

 

On May 22, 2026, Wallbox N.V. (the “Company” or “Wallbox”) held its annual general meeting of shareholders (the “AGM”). At the AGM, a total of 12,030,551 of the Company’s Class A ordinary shares (“Class A Shares”) and Class B ordinary shares (“Class B Shares”) were represented by proxy, representing approximately 74.42% in voting power of the Company’s ordinary shares as of the April 24, 2026 record date. Each Class A Share is entitled to one vote, and each Class B Share is entitled to 10 votes. The Class A Shares and the Class B Shares voted together as a class on each of the voting items presented at the AGM.

The following are the voting results for the voting items considered and voted upon at the AGM, each as described in the convocation notice and explanatory notes thereto made available to shareholders on April 23, 2026.

Voting Item 3: Adoption of the Annual Accounts for the Financial Year 2025

 

 

 

 

 

For

Against

Abstain

13,329,169

3,210

1,893,523

Voting Item 5: Discharge from Liability of the Directors for the Performance of Their Duties During the Financial Year 2025

 

 

 

 

 

For

Against

Abstain

15,208,869

11,055

5,978

 

 

 

 

 

Voting Item 6(a): Reappointment of Enric Asunción Escorsa as Executive Director

 

 

 

 

 

For

Against

Abstain

15,206,339

14,135

5,428

Voting Item 6(b): Reappointment of Francisco J. Riberas Mera as Non-executive Director

 

 

 

 

 

For

Against

Abstain

15,206,404

14,270

5,228

Voting Item 6(c): Reappointment of Jordi Lainz Gavalda as Non-executive Director

 

 

 

 

 

For

Against

Abstain

15,184,434

36,448

5,020

Voting Item 6(d): Reppointment of Juan González del Castillo Burgos as Non-executive Director

 

 

 

 

 

For

Against

Abstain

15,206,567

14,111

5,224

Voting Item 6(e): Appointment of Pedro Alonso Agüera as Non-executive Director

 

 

 

 

 

For

Against

Abstain

15,207,678

13,000

5,224

 

 


 

Voting Item 6(f): Appointment of Marc Sabé Richer as Non-executive Director

 

 

 

 

 

For

Against

Abstain

15,199,184

21,492

5,226

Voting Item 7: Authorization of the Board to Acquire Shares in its Own Capital

 

 

 

 

 

For

Against

Abstain

13,304,961

1,914,535

6,406

Voting Item 8: Reappointment of EY Accountants as external auditor for the financial year 2026

 

 

 

 

 

For

Against

Abstain

15,218,344

2,558

5,000

Voting Item 10: Combined proposal to approve the granting of pledges over the shares in Wall Box Chargers, S.L.U., Wallbox USA Inc. and ABL GmbH and the granting of warrants or equivalent convertible instruments in Wall Box Chargers, S.L.U., in each case in connection with the Restructuring, to the extent required under applicable law

 

 

 

 

 

For

Against

Abstain

15,210,541

3,616

11,745

Based on the foregoing votes, the shareholders approved each of such voting items.

Incorporation by Reference

The information included in this Report on Form 6-K is hereby incorporated by reference into the Company’s Registration Statement on Form S-8 (File No. 333-263795) and Registration Statements on Form F-3, as amended (Files No. 333-268347, 333-268792, 333-271116, 333-273323, 333-276491 and 333-281952), and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

 


 

 

 

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.

 

 

 

By:

/s/ Enric Asunción Escorsa

Name:

Enric Asunción Escorsa

Title:

Chief Executive Officer

Date: May 26, 2026

 


FAQ

What did Wallbox (WBX) shareholders approve at the 2026 AGM?

Shareholders approved all voting items presented at the AGM. These included adoption of the 2025 annual accounts, director discharge, board and auditor appointments, authorization for share repurchases, and approval of pledges and warrants related to a restructuring.

How much voting power was represented at Wallbox (WBX)’s 2026 AGM?

A total of 12,030,551 shares were represented by proxy. This represented approximately 74.42% of the company’s voting power as of the April 24, 2026 record date, indicating a relatively high level of shareholder participation in the meeting.

Which directors were (re)appointed at the Wallbox (WBX) 2026 AGM?

Shareholders reappointed multiple existing directors and added two new ones. Enric Asunción Escorsa was reappointed as executive director, several non-executive directors were reappointed, and Pedro Alonso Agüera and Marc Sabé Richer were appointed as new non-executive directors.

Did Wallbox (WBX) shareholders authorize a share repurchase at the 2026 AGM?

Yes, shareholders authorized the board to acquire shares in its own capital. The authorization received 13,304,961 votes in favor, 1,914,535 against, and 6,406 abstentions, enabling potential future buybacks if the board chooses to use this authority.

Who will serve as Wallbox (WBX)’s external auditor for the 2026 financial year?

EY Accountants was reappointed as external auditor for 2026. The reappointment received 15,218,344 votes in favor, 2,558 against, and 5,000 abstentions, confirming continued engagement of EY for the upcoming financial year audit.