McPhy Energy: Combined shareholders’ general meeting to be held on Wednesday 24 May 2023: Terms of the availability of the preparatory documents
03 Mai 2023 - 5:45PM
McPhy Energy: Combined shareholders’ general meeting to be held on
Wednesday 24 May 2023: Terms of the availability of the preparatory
documents
Grenoble, 3 May 2023 – 5.45 pm CEST – McPhy Energy, specialized
in low-carbon hydrogen production and distribution equipment
(electrolyzers and refueling stations) (the "Company"), announces
the terms of availability of the preparatory documents for its
combined shareholders’ general meeting to be held on Wednesday
24 May 2023 at 3.30 pm, on first notice, at the Village CA Sud
Rhône-Alpes (Village by CA Grenoble) located
5 Place Nelson Mandela in Grenoble (38000) (the
"Meeting").
The meeting notice (avis de réunion) and
the convening notice (avis de convocation)1
relating to this Meeting were published in the BALO (Bulletin des
Annonces Légales Obligatoires) respectively on 17 April and
3 May 2023 and include the agenda and the draft
resolutions that will be submitted to the vote of the shareholders
as well as the modalities of participation and voting at this
Meeting. These notices may be consulted on the
Company's website (www.mcphy-finance.com) (section “General
Meeting”).
The documents provided for in the Article R. 225-83 of
the French Commercial Code will be sent or made available
to the Company's shareholders, pursuant to applicable law and
regulations2. A request form for provision of documents and
information is included in the convening brochure3 and may also be
downloaded from the Company's website referred to above.
The documents referred to in the Article R. 22-10-23 of
the French Commercial Code may also be consulted on the
Company's website referred to above. The other documents and
information relating to this Meeting will be available, pursuant to
applicable law and regulations, at the Company's registered office,
on its website or from Uptevia, as the case may be.
All shareholders are invited to exercise their right to
vote by attending the Meeting, by being represented by proxy, or by
voting by correspondence or the Internet.
This last voting method can be carried out:
- by returning by post the voting form, so that it is received no
later than three days before the Meeting (i.e., Saturday 20 May
2023 at 11.59 pm (Paris time)), to Uptevia, Service Assemblées,
Les Grands Moulins de Pantin, 9 rue du Débarcadère, 93761
Pantin Cedex (France); or
- by voting via the Internet before the Meeting. The VOTACCESS
voting website will be open from Wednesday 3 May 2023 to Tuesday 23
May 2023 at 3 pm (Paris time).
The modalities relating to the exercise of the right to vote,
including access to the VOTACCESS voting website, are detailed in
the convening notice referred to above as well as in the convening
brochure to this Meeting4. Regardless of the method of
participation used, it is recommended that shareholders express
their choice as soon as possible in order to facilitate its
processing.
The Company's shareholders are also invited to consult
regularly all the information relating to this Meeting published on
the Company's website referred to above.
ABOUT MCPHY
Specialized in hydrogen production and
distribution equipment, McPhy is contributing to the global
deployment of low-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 B, ISIN code: FR0011742329, MCPHY).
CONTACTS MCPHY
NewCap |
|
Investor RelationsEmmanuel HuynhT. +33 (0)1 44 71
94 99mcphy@newcap.eu |
Press RelationsNicolas MerigeauT. +33 (0)1 44 71
94 98mcphy@newcap.eu |
Follow us on
@McPhyEnergy
1 The convening notice was also published in the
JAL (Journal d'Annonces Légales) "Les Affiches de Grenoble et du
Dauphiné” on 3 May 2023.
2 Any shareholder holding registered shares may,
from the time of the convening and up to (and including) the fifth
day before the Meeting, request the Company to send it the relevant
documents and information. For the shareholder who holds shares in
a bearer form, the exercise of this right is subject to the
provision of a certificate of registration in the bearer securities
accounts held by the authorised custodian. Any shareholder may also
consult those documents at the Company's registered office (located
at 79 Rue Général Mangin in Grenoble (38100)) pursuant to
applicable law and regulations.
3 The convening brochure will also be sent to
all shareholders holding registered shares by post or
electronically (for those who have opted for electronic
convocation). The said brochure contains, in addition to the voting
form attached to it, the agenda of the Meeting, the resolutions
that will be submitted to the vote of the shareholders as well as
the modalities of participation, voting and exercise of the
shareholders' rights.
4 The convening brochure is also available on
the Company's website referred to above.
- AGM 24.05.2023 - CP Mise à disposition (VA)
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