# EDGAR Filing Document

**Accession Number:** 0001844224
**File Stem:** 0001213900-23-020620
**Filing Date:** 2023-3
**Character Count:** 5883
**Document Hash:** 0d0ac820ebde7934f3342b533667cd68
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-020620.hdr.sgml**: 20230316

**ACCESSION NUMBER**: 0001213900-23-020620

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230312

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230316

**DATE AS OF CHANGE**: 20230316

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FREYR Battery
- **CENTRAL INDEX KEY:** 0001844224
- **STANDARD INDUSTRIAL CLASSIFICATION:** MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** N4
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40581
- **FILM NUMBER:** 23738977

**BUSINESS ADDRESS:**
- **STREET 1:** 22-24, BOULEVARD ROYAL
- **CITY:** GRAND DUCHY OF LUXEMBOURG
- **STATE:** N4
- **ZIP:** L-2449
- **BUSINESS PHONE:** 352 46 61 11 3721

**MAIL ADDRESS:**
- **STREET 1:** 22-24, BOULEVARD ROYAL
- **CITY:** GRAND DUCHY OF LUXEMBOURG
- **STATE:** N4
- **ZIP:** L-2449

?xml version="1.0" encoding="utf-8"?

**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): **March 12, 2023**

**FREYR Battery**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Luxembourg** | **001-40581** | **Not Applicable** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

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| |
|:---|
| **22-24, Boulevard Royal, L-2449 Luxembourg**<br> **Grand Duchy of Luxembourg** |
| (Address of principal executive offices, including zip code) |

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Registrant's telephone number, including area code: **+352 621 727 777**

**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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Ordinary Shares, no par value | FREY | The New York Stock Exchange |
| Warrants, each whole warrant exercisable for one Ordinary Share for $11.50 per share | FREY WS | The New York Stock Exchange |

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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. ☐

**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On March 12, 2023, Monica Tiúba notified the Board of Directors (the "Board") of FREYR Battery, a corporation in the form of a public limited liability company (*société anonyme*) incorporated under the laws of Luxembourg (the "Company"), that she will not stand for re-election as a director of the Company at the Company's annual general meeting of shareholders in 2023 (the "AGM"), and therefore will no longer serve as a director of the Company or on any committee of the Board, effective as of the day following the AGM. Ms. Tiúba has served as a director of the Company since July 2021 and currently serves as Chairperson of the Audit and Risk Committee. Her decision to not stand for re-election was for personal reasons and not due to any disagreement with the Company on any matter relating to the Company's operations, policies or practices (financial or otherwise), and she will continue in her roles until the AGM.

The Company's Chairman, Mr. Torstein Dale Sjøtveit, said, "We extend our appreciation to Monica for her invaluable contributions to our organization as a member of the Board of Directors and the chairperson of the Audit and Risk Committee. Her expertise and guidance have been invaluable, and we wish her the best of luck in her future endeavors and know that she will continue to make a positive impact wherever she goes."

**Item 9.01. Financial Statements and Exhibits.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Exhibits.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 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.

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| | | |
|:---|:---|:---|
| **FREYR Battery** | **FREYR Battery** | **FREYR Battery** |
| By: | /s/ Are L. Brautaset | /s/ Are L. Brautaset |
|  | Name: | Are L. Brautaset |
|  | Title: | Chief Legal Officer |

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Dated: March 16, 2023