McPhy’s Ordinary General Meeting was held behind closed doors on January 7, 2021 at 10 a.m. at the Company’s headquarters, located at 1115, route de Saint-Thomas – 26190 La Motte-Fanjas. You will find below all the documents relating to this AGM, as they are published.
The next General Assembly will take place on June 17, 2021.
[January 07, 2021]
Press Release | Published on January 07, 2021 at 5:45 p.m
Voting results| Published on January 07, 2021 at 5:45 p.m
You will find below the audio replay of the General Meeting, as well as the presentation material broadcast at the GA on January 07, 2021 | Documents posted on January 07, 2021 at 5:45 p.m.
Video presentations of our new directors | Published on January 07, 2021
Interview with Ms. Jillian EVANKO, CEO Chart Industries and Administrator McPhy
Interview with Mr. Jean Marc AUBRY, Executive Director of Technip Energies B.V Project and McPhy Administrator
[December 17, 2020 at 5:45 p.m CET]
Report of the Board of Directors on the resolutions presented to the General Meeting of January 07, 2021
Publication in the Legal Announcements Journal of December 16, 2020
[November 27, 2020 at 5:45 p.m. CEST]
Notice of meeting equivalent to notice of meeting published in Official Bulletin in November 27, 2020 | Bulletin No. 143
[December 04, 2020 at 5:45 p.m. CEST]
Shares and voting rights on November 27, 2020 | Date of publication of the meeting notice