Energia
McPhy Energy : Summary of the combined shareholders' meeting of 24 May 2023
Grenoble, 25 May 2023 – 5:45 pm CEST – McPhy Energy, specialized in low-carbon hydrogen production and distribution equipment (electrolyzers and refueling stations) (the "Company"), announces that its combined shareholders' general meeting, held on 24 May 2023 in Grenoble (the "Meeting"), under the chairmanship of its Chairman of the Board of Directors (the "Board"), approved all the proposed resolutions and notably:
The Meeting approved the Company's financial statements and the allocation of the related results and the Group's consolidated financial statements for the year ended December 31, 2022.
The Meeting also approved:
The Meeting also approved the renewal of the share buyback program , under conditions similar to the program in force, as well as the authorization of the Board to cancel all or part of the treasury shares held by the Company, within the limits set by the Meeting.
The Meeting further approved:
The complete voting results of the resolutions as well as the minutes of the Meeting will be available on the Company's website.
The Company wishes to thank all shareholders present, represented or who voted by correspondence for their commitment and support.
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).
See also the description of the 2023 compensation policies for corporate officers, as available on the Company's website.
Committee in separate form (i.e., Committee as such and not as a sub-committee of the Appointments and Compensation Committee) as from the date of the Meeting.
See also the description of the Company's buyback program, as published on 19 May 2023 and available on the Company's website.
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