Appointment of Luc Poyer as Chairman of the Board of Directors of McPhy

Pascal Mauberger remains as director and becomes Honorary Chairman of the GroupThe General Meeting renewed the mandate of the directorsLa Motte-Fanjas, June 17, 2021 – 05:45 pm CEST –The Board of Directors following McPhy's Combined General Meeting on 17 June appointed Luc Poyer as Chairman of the Board of Directors of the Group. He succeeds Pascal Mauberger who remains director of the Company and becomes its Honorary Chairman.The Combined General Meeting, which was held on 17 June...

LA MOTTE FANJAS, 17/06/2021 (informazione.news - comunicati stampa - energia)

The Board of Directors following McPhy's Combined General Meeting on 17 June appointed Luc Poyer as Chairman of the Board of Directors of the Group. He succeeds Pascal Mauberger who remains director of the Company and becomes its Honorary Chairman.

The Combined General Meeting, which was held on 17 June 2021 behind closed doors, without the physical presence of the shareholders, at 01:00 pm CEST at the Company's headquarters, also approved the renewal of the mandates of the directors submitted to the vote. The results of the vote on all the resolutions are available on the company's website .

, stated: " ."

, added: " . "

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).

Attachment