McPhy Combined General Meeting
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
In the framework of the energy transition, and as a leading supplier of hydrogen production and distribution equipment, McPhy contributes to the deployment of zero-carbon hydrogen throughout the world.
Thanks to its wide range of products and services dedicated to the industrial, mobility and energy markets, McPhy provides turnkey solutions to its clients adapted to their applications in industrial raw material supply, fuel cell electric car refueling or renewable energy surplus storage and valorization.
As a designer, manufacturer and integrator of hydrogen equipment since 2008, McPhy has three development, engineering and production units based in Europe (France, Italy, Germany).
The company’s international subsidiaries ensure a global sales coverage of McPhy’s innovative hydrogen solutions.
McPhy is listed on NYSE Euronext Paris (Segment C, ISIN code: FR0011742329; ticker: MCPHY).
Media relations
NewCap
Nicolas Merigeau
T. +33 (0)1 44 71 94 98
mcphy@newcap.eu
Investor relations
NewCap
Emmanuel Huynh
T. +33 (0)1 44 71 94 99
mcphy@newcap.eu
