Effective on November 6, 2024, upon recommendation of the Board’s Nominating and Corporate Governance Committee, the Board:
(a) resolved not to replace the resigned non-executive directors of the Board and therefore, in accordance with the Company’s articles of association, the remaining non-executive directors of the Company shall temporarily be entrusted with the performance of the duties and the exercise of the authorities of the vacant position as non-executive director;
(b) appointed the current non-executive director Beatriz González Ordóñez as a chairman of the Board; and
(c) appointed the current non-executive director Jordi Lainz Gavalda as a member of the Compensation Committee.
INCORPORATION BY REFERENCE
The information included in this Report on Form 6-K under the headings “Wallbox N.V. Third Quarter 2024 Financial Results” and “Board and Committee Composition” 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333-276491 and 333-281952) and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished. Exhibit 99.1 and Exhibit 99.2 hereto shall not be deemed incorporated by reference into such registration statements.
