10/11/2022 - FREYR Battery SA: Certificate of Incorporation/Bylaws - Form 8-K

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frey-20221110

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): November 10, 2022 (November 8, 2022)
FREYR Battery
(Exact name of registrant as specified in its charter)
Luxembourg 001-40581 Not Applicable
(State or other jurisdiction
of incorporation)
(Commission File Number) (IRS Employer
Identification No.)

22-24, Boulevard Royal, L-2449Luxembourg
Grand Duchy of Luxembourg
(Address of principal executive offices, including zip code)

Registrant's telephone number, including area code: +35246 61 11 3721

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Ordinary Shares, without nominal value FREY The New York Stock Exchange
Warrants, each whole warrant exercisable for one
Ordinary Share at an exercise price of $11.50
FREY WS The New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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Item 5.03. Amendments to Articles of Association; Change in Fiscal Year.
On November 7, 2022, as a result of issuing additional Ordinary Shares of FREYR Battery (the "Company") upon the exercise and conversion of its warrants by certain warrant holders, the Company's Articles of Association were amended and restated (as amended and restated, the "Articles") to reflect under Article 5.1 an increase to its issued share capital from $116,853,504.00 (represented by 116,853,504 Ordinary Shares) to $116,853,604.00 (represented by 116,853,604 Ordinary Shares).
On November 8, 2022, the consolidated version of the Articles were signed by a notary in Luxembourg and became effective. The Articles have been lodged with the Luxembourg Trade and Companies' Register and will be published and become enforceable against third parties as per the normal course of business.
Copies of the Articles are filed with this Current Report on Form 8-K as Exhibit 3.1 and are incorporated herein by reference, and the foregoing description of the Articles is qualified in its entirety by reference thereto.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
3.1
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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SIGNATURE
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, hereunto duly authorized.
FREYR BATTERY
Date:November 10, 2022
By: /s/ Oscar K. Brown
Name: Oscar K. Brown
Title:
Group Chief Financial Officer

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Disclaimer

FREYR Battery SA published this content on 10 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2022 22:13:10 UTC.

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