La Motte-Fanjas -
Due to the health crisis and to the administrative measures in force on the day of the convening of the shareholders' general meeting prohibiting, pursuant to Decree n-degree2020-310 dated
In this context, McPhy's shareholders were able to cast their vote by correspondence or give a proxy using the voting form.
With a quorum of 42.10% (i.e. 11,728,438 shares out of the 27,855,480 voting shares), McPhy's shareholders have very broadly adopted all of the resolutions recommended by the Board of Directors and in particular the appointments of two new board members, in the context of the share capital increase announced on
Resolution n-degree3 relating to the authorization and delegation to be given to the Board of Directors in order to enable it to intervene on the shares of McPhy (Determination of the terms in accordance with Article L. 225-209 of the French commercial code) was also approved by majority vote. In this regard, the Board of Directors of McPhy will meet within the next days to implement the share buyback program.
About McPhy
In the framework of the energy transition, and as a leading supplier of hydrogen production and distribution equipment, McPhy contributes to the deployment of zero-carbon hydrogen throughout the world.
Thanks to its wide range of products and services dedicated to the industrial, mobility and energy markets, McPhy provides turnkey solutions to its clients adapted to their applications in industrial raw material supply, fuel cell electric car refueling or renewable energy surplus storage and valorization.
As a designer, manufacturer and integrator of hydrogen equipment since 2008, McPhy has three development, engineering and production units based in
The company's international subsidiaries ensure a global sales coverage of McPhy's innovative hydrogen solutions.
Contact:
Nicolas Merigeau
Tel: +33 (0)1 44 71 94 98
Email: mcphy@newcap.eu
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