McPhy Energy : Summary of the combined shareholders' meeting of 24 May 2023
26 5월 2023 - 1:00AM
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:
- Approval of the accounts for the year 2022
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.
- Corporate governance
The Meeting also approved:
- the compensation policies for corporate officers for 2023 as
well as all the elements composing the compensation and benefits of
any kind paid or granted during or in respect of the 2022 financial
year, for the benefit of the Company's corporate officers and
notably to the Chairman of the Board, Luc Poyer, and Chief
Executive Officer, Jean-Baptiste Lucas1;
- the renewal of Myriam Maestroni's term of office as Director
for a period of three years, and therefore, following decisions of
the Board of Directors, as member of the specialized Committees of
the Board, namely: Chair of the Appointments and Compensation
Committee, Chair of the new CSR Committee2 and member of the Key
Contracts Committee.
- Share buyback program and cancellation of treasury
shares
The Meeting also approved the renewal of the share buyback
program3, 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.
- Renewal of financial authorizations and
delegations and employee share ownership
The Meeting further approved:
- various delegations of powers and financial authorizations to
the Board with a view to issuing shares or transferable securities
giving immediate or future access to the Company's capital, with or
without preferential subscription right, within the limits (in
particular ceiling) set by the Meeting;
- the delegation of authority to the Board to carry out capital
increases reserved for employees participating in a company savings
plan as well as the allocation of free shares to certain employees
and/or corporate officers of the Group.
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.
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 |
1 See also the description of the 2023
compensation policies for corporate officers, as available on the
Company's website.
2 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.
3 See also the description of the Company's
buyback program, as published on 19 May 2023 and available on the
Company's website.
- PR_Compte-rendu AG 24.05.2023 VENG
Mcphy Energy (EU:MCPHY)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 5월(5) 2024
Mcphy Energy (EU:MCPHY)
과거 데이터 주식 차트
부터 5월(5) 2023 으로 5월(5) 2024