0001193125-24-091359.txt : 20240410 0001193125-24-091359.hdr.sgml : 20240410 20240410063649 ACCESSION NUMBER: 0001193125-24-091359 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20240410 FILED AS OF DATE: 20240410 DATE AS OF CHANGE: 20240410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Wallbox N.V. CENTRAL INDEX KEY: 0001866501 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS TRANSPORTATION EQUIPMENT [3790] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40865 FILM NUMBER: 24834181 BUSINESS ADDRESS: STREET 1: CARRER DEL FOC, 68 CITY: BARCELONA STATE: U3 ZIP: 08038 BUSINESS PHONE: 34 93.220.43.08 MAIL ADDRESS: STREET 1: CARRER DEL FOC, 68 CITY: BARCELONA STATE: U3 ZIP: 08038 FORMER COMPANY: FORMER CONFORMED NAME: Wallbox B.V. DATE OF NAME CHANGE: 20210609 6-K 1 d824395d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO SECTION 13A-16 OR 15D-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2024

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 office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒   Form 40-F ☐

 

 

 


EXPLANATORY NOTE

On April 10, 2024, Wallbox N.V. (the “Company” or “Wallbox”) announced that it has appointed Luis Boada as the Company’s Chief Financial Officer effective May 15, 2024. Mr. Boada will succeed Jordi Lainz in this position, and Wallbox intends to nominate Jordi Lainz to serve as a member of the Company’s Board of Directors at the Company’s 2024 annual general meeting of shareholders.

Mr. Boada joins the Company from Fluidra, S.A., a multinational group that provides pool equipment and connected solutions and is listed on the Spanish Stock Exchange, where he has worked for the past eight years, most recently as the Chief Financial Officer of Fluidra North America.

A copy of the press release announcing the foregoing is attached hereto as Exhibit 99.1.

FORWARD-LOOKING STATEMENTS

This Report on Form 6-K contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. We intend such forward-looking statements to be covered by the safe harbor provisions for forward-looking statements contained in Section 27A of the Securities Act of 1933, as amended (the “Securities Act”) and Section 21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). All statements contained in this Report on Form 6-K other than statements of historical fact should be considered forward-looking statements, including, without limitation, statements regarding the timing of the new Chief Financial Officer’s commencement of service and the expected nomination of Jordi Lainz to serve on the Company’s Board of Directors. The words “anticipate,” “believe,” “can,” “continue,” “could,” “estimate,” “expect,” “forecast,” “intend,” “may,” “might,” “plan,” “possible,” “potential,” “predict,” “project,” “should,” “target,” will,” “would” and similar expressions are intended to identify forward-looking statements, though not all forward-looking statements use these words or expressions. These statements are neither promises nor guarantees, but involve known and unknown risks, uncertainties and other important factors that may cause our actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements, including, but not limited to the important factors discussed under the heading “Risk Factors” in Wallbox’s Annual Report on Form 20-F for the fiscal year ended December 31, 2023, and as such factors may be updated from time to time in its other filings with the Securities and Exchange Commission (the “SEC”), accessible on the SEC’s website at www.sec.gov and the Investors Relations section of Wallbox’s website at investors.wallbox.com. Any such forward-looking statements represent management’s estimates as of the date of this Report on Form 6-K. Any forward-looking statement that Wallbox makes in this Report on Form 6-K speaks only as of the date of such statement. Except as required by law, Wallbox disclaims any obligation to update or revise, or to publicly announce any update or revision to, any of the forward-looking statements, whether as a result of new information, future events or otherwise.

INCORPORATION BY REFERENCE

The information included in this Report on Form 6-K (other than Exhibit 99.1) 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 and 333-276491) 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 hereto shall not be deemed incorporated by reference into such registration statements.


EXHIBIT INDEX

 

Exhibit
No.

  

Description

99.1    Wallbox N.V. Press Release, dated April 10, 2024


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    Wallbox N.V.
Date: April 10, 2024     By:   /s/ Enric Asunción Escorsa
      Enric Asunción Escorsa
      Chief Executive Officer
EX-99.1 2 d824395dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Wallbox Appoints Luis Boada as Chief Financial Officer

Barcelona, Spain, 10 April, 2024: Wallbox (NYSE:WBX), a global leader in electric vehicle (EV) charging and energy management solutions, today announced that Luis Boada will join Wallbox as Chief Financial Officer effective May 15, 2024. Following a transition period, Wallbox will propose the appointment of Jordi Lainz as a member of the Board of Directors during the 2024 Annual General Meeting of shareholders.

Luis Boada has close to two decades of experience in corporate development, finance, and investor relations with extensive knowledge of both North American and European markets. Luis joins Wallbox from Fluidra, a global leader in pool equipment and connected solutions, listed on the Spanish Stock Exchange, where he served as the CFO of North America. During his eight years at Fluidra, Luis has established key processes, integrations and expansion efforts that contributed to the company’s financial success, including the Fluidra and Zodiac merger.

“We are excited to announce the appointment of Luis Boada as CFO of Wallbox. With extensive experience working at companies with operations across Europe and North America, and a track record of leading operational improvements within a listed company, Luis brings with him a wealth of knowledge that will support our strategic plan,” said Enric Asunción, CEO and cofounder of Wallbox. “We believe his expertise can help lead the Company advance through its next chapter.”

“Jordi has been a key driver of Wallbox’s success from the beginning, transforming Wallbox from a startup into a New York Stock Exchange listed company. Over the past six years Jordi has put the company in a steadfast position to become a global player in the EV charging industry, and we look forward to the continued contribution his expertise and ingenuity can bring through his expected board representation.” continued Enric.

The news comes on the heels of several other key commercial announcements. Among these: Wallbox recently announced a minority investment and plans to collaborate commercially with Generac, has officially launched and commissioned their DC fast charger; Supernova 180, in North America; Wallbox announced their entry into commercial and shared space charging in North America with the launch of Pulsar Pro; and continues to progress with product and innovation integrations with ABL, a German pioneer in manufacturing and EV charging that was recently acquired by Wallbox.

About Wallbox:

Wallbox is a global technology company, dedicated to changing how the world uses energy. Wallbox creates advanced electric vehicle charging and energy management systems that redefine the relationship between users and the network. Wallbox goes beyond charging electric vehicles to give users the power to control their consumption, save money and live

 

wallbox.com


LOGO

 

more sustainably. Wallbox offers a complete portfolio of charging and energy management solutions for residential, semi-public, and public use in more than 100 countries around the world. Founded in 2015 in Barcelona, where the company’s headquarters are located, Wallbox currently has offices across Europe, Asia, and America. For more information, visit www.wallbox.com

Wallbox PR Contact:

Elyce Behrsin

Global Head of Public Relations

elyce.behrsin@wallbox.com

Wallbox Investor Contact:

Matt Tractenberg

VP, Investor Relations

Matt.Tractenberg@wallbox.com

Forward-Looking Statements:

This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. We intend such forward-looking statements to be covered by the safe harbor provisions for forward-looking statements contained in Section 27A of the Securities Act of 1933, as amended (the “Securities Act”) and Section 21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). All statements contained in this press release other than statements of historical fact should be considered forward-looking statements, including, without limitation, statements regarding the timing of the new Chief Financial Officer’s commencement of service, the expected appointment of Jordi Lainz to the Board of Directors, and expectations regarding the contributions of the Company’s incoming and Chief Financial Officer and of Jordi Lainz. The words “anticipate,” “believe,” “can,” “continue,” “could,” “estimate,” “expect,” “forecast,” “intend,” “may,” “might,” “plan,” “possible,” “potential,” “predict,” “project,” “should,” “target,” will,” “would” and similar expressions are intended to identify forward-looking statements, though not all forward-looking statements use these words or expressions. These statements are neither promises nor guarantees, but involve known and unknown risks, uncertainties and other important factors that may cause our actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements, including, but not limited to: Wallbox’s history of operating losses as an early stage company; the adoption and demand for electric vehicles including the success of alternative fuels, changes to rebates, tax credits and the impact of government incentives; Wallbox’s ability to successfully manage its growth; the accuracy of Wallbox’s forecasts and projections including those regarding its market opportunity; competition; losses or disruptions in Wallbox’s supply or manufacturing partners; impacts resulting from geopolitical conflicts; risks related to macro-economic conditions and inflation; Wallbox’s

 

   Copyright © 2021 Wall Box Chargers. All rights reserved.    2


LOGO

 

reliance on the third-parties outside of its control; risks related to Wallbox’s technology, intellectual property and infrastructure; the occurrence of any public health crisis or similar global events; as well as the other important factors discussed under the heading “Risk Factors” in Wallbox’s Annual Report on Form 20-F for the fiscal year ended December 31, 2023, and as such factors may be updated from time to time in its other filings with the Securities and Exchange Commission (the “SEC”), accessible on the SEC’s website at www.sec.gov and the Investors Relations section of Wallbox’s website at investors.wallbox.com. Any such forward-looking statements represent management’s estimates as of the date of this press release. Any forward-looking statement that Wallbox makes in this press release speaks only as of the date of such statement. Except as required by law, Wallbox disclaims any obligation to update or revise, or to publicly announce any update or revision to, any of the forward-looking statements, whether as a result of new information, future events or otherwise.

 

   Copyright © 2021 Wall Box Chargers. All rights reserved.    3
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