Report of Foreign Issuer (6-k)
April 18 2019 - 4:18PM
Edgar (US Regulatory)
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 April, 2019
Commission File
Number: 001-38438
Spotify Technology S.A.
(Translation of registrants name into English)
42-44,
avenue de la Gare
L-1610
Luxembourg
Grand Duchy of Luxembourg
(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 ☐
Indicate by check mark if the registrant is submitting the
Form 6-K in
paper as permitted by
Regulation S-T Rule
101(b)(1):
Yes ☐ No ☒
Indicate by check mark if the registrant is submitting the
Form 6-K in
paper as permitted by
Regulation S-T Rule
101(b)(7):
Yes ☐ No ☒
INFORMATION CONTAINED IN THIS REPORT ON FORM
6-K
Results of Annual General Meeting of the Company
Spotify Technology S.A. (the Company) held its 2019 annual general meeting of shareholders and holders of beneficiary certificates
on April 18, 2019. The Companys shareholders and holders of beneficiary certificates considered the following proposals, each of which is described in greater detail in the Companys proxy statement dated March 21, 2019.
1.
|
Approval of the Companys 2018 Annual Accounts and 2018 Consolidated Financial Statements
|
Based on the votes set forth below, the proposal to approve the Companys annual accounts for the financial year
ended December 31, 2018 and the Companys consolidated financial statements for the financial year ended December 31, 2018 was approved.
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
492,594,855
|
|
88,075
|
|
1,192,047
|
2.
|
Approval of Allocation of the Companys Annual Results
|
Based on the votes set forth below, the proposal to approve allocation of the Companys annual results for the financial year ended
December 31, 2018 was approved.
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
493,433,779
|
|
8,891
|
|
432,307
|
3.
|
Approval of Granting Discharge of Liability to the Members of the Board of Directors
|
Based on the votes set forth below, the proposal to grant discharge of the liability of the members of the Companys board of directors
(the Board of Directors) for, and in connection with, the financial year ended December 31, 2018 was approved.
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
492,134,040
|
|
310,761
|
|
1,430,176
|
4.
|
Appointment of Directors
|
Based on the votes set forth below, the following directors were appointed as members of the Board of Directors for the period ending at the
general meeting approving the annual accounts for the financial year ending on December 31, 2019.
|
|
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
Daniel Ek (A Director)
|
|
491,178,596
|
|
2,205,481
|
|
490,900
|
Martin Lorentzon (A Director)
|
|
491,368,851
|
|
1,937,221
|
|
568,905
|
Shishir Samir Mehrotra (A Director)
|
|
488,453,109
|
|
4,922,655
|
|
499,213
|
Christopher Marshall (B Director)
|
|
488,356,798
|
|
5,016,257
|
|
501,922
|
Heidi ONeill (B Director)
|
|
488,216,929
|
|
5,158,070
|
|
499,978
|
Ted Sarandos (B Director)
|
|
488,172,157
|
|
5,202,634
|
|
500,186
|
Thomas Owen Staggs (B Director)
|
|
488,659,046
|
|
4,716,740
|
|
499,191
|
Cristina Mayville Stenbeck (B Director)
|
|
488,219,869
|
|
5,155,842
|
|
499,266
|
Padmasree Warrior (B Director)
|
|
488,695,227
|
|
4,681,382
|
|
498,368
|
5.
|
Appointment of Independent Auditor
|
Based on the votes set forth below, the proposal to appoint Ernst & Young Luxembourg as the Companys independent auditor for the
period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019 was approved.
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
492,925,941
|
|
526,542
|
|
422,494
|
6.
|
Approval of 2019 Directors Remuneration
|
Based on the votes set forth below, the proposal to approve the directors remuneration for the year 2019 was approved.
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
459,480,617
|
|
33,912,215
|
|
482,145
|
7.
|
Authorization and Empowerment to Execute and Deliver Documents Required by Luxembourg Laws
|
Based on the votes set forth below, the proposal to authorize and empower each of Mr. Guy Harles and
Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the
Luxembourg laws was approved.
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
493,422,984
|
|
21,926
|
|
430,067
|
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.
|
|
|
|
|
|
|
|
|
|
|
Spotify Technology S.A.
|
|
|
|
|
Date: April 18, 2019
|
|
|
|
By:
|
|
/s/ Barry McCarthy
|
|
|
|
|
Name:
|
|
Barry McCarthy
|
|
|
|
|
Title:
|
|
Chief Financial Officer
|
Spotify Technology (NYSE:SPOT)
Historical Stock Chart
From Aug 2024 to Sep 2024
Spotify Technology (NYSE:SPOT)
Historical Stock Chart
From Sep 2023 to Sep 2024