McPhy Combined General Meeting: approval of all resolutions
19 Mai 2022 - 05:45PM
McPhy Combined General Meeting: approval of all resolutions
Appointment of Laëtitia Peyrat as General
Counsel & Board Secretary and Benoît Barrière as Chief
Technology Officer
La Motte-Fanjas, May 19, 2022 - 5:45 p.m
CEST - McPhy (Euronext Paris Compartment C: MCPHY,
FR0011742329), a specialist in zero-carbon hydrogen
production and distribution equipment (electrolyzers and recharging
stations) (the “Company”), informs its
shareholders that its Combined General Meeting (the
“General Meeting”) was held today at 11:00 a.m.
under the chairmanship of Luc Poyer, Chairman of the Board of
Directors of the Company.
The General Meeting adopted all the proposed
resolutions. The consolidated result of the vote by resolution and
the minutes of the General Meeting will be available on the
Company's website.
The Company would like to thank all shareholders
present, represented or having voted by mail for their commitment
and support.
In addition, the Company announces the
appointment of Laëtitia Peyrat as General Counsel & Board
Secretary and Benoît Barrière as Chief Technology Officer (CTO),
both joining the Executive Committee.
Laëtitia Peyrat will lead the legal function
and, in this position, will define McPhy's legal strategy in line
with the Group's vision, corporate culture and growth
objectives.
Benoît Barrière will be based in Wildau
(Germany) and will have overall responsibility for project
engineering, product development and R&D for all activities.
Benoît Barrière will join the Executive Committee.
Next financial communication:
- Half-yearly results on July 28, 2022 after
market close
About McPhy
Specialized in hydrogen production and
distribution equipment, McPhy is contributing to the global
deployment of zero-carbon hydrogen as a solution for energy
transition. With its complete range of products dedicated to the
industrial, mobility and energy sectors, McPhy offers its customers
turnkey solutions adapted to their applications in industrial raw
material supply, recharging of fuel cell electric vehicles or
storage and recovery of electricity surplus based on renewable
sources. As designer, manufacturer and integrator of hydrogen
equipment since 2008, McPhy has three development, engineering and
production centers in Europe (France, Italy, Germany). Its
international subsidiaries provide broad commercial coverage for
its innovative hydrogen solutions. McPhy is listed on Euronext
Paris (compartment C, ISIN code: FR0011742329, MCPHY).
To learn more: www.mcphy.com
McPhy is eligible PEA-PME
CONTACTS
NewCap |
|
Investor RelationsEmmanuel
HuynhT. +33 (0)1 44 71 94 99mcphy@newcap.eu |
Media RelationsNicolas
MerigeauT. +33 (0)1 44 71 94 98mcphy@newcap.eu
|
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