McPhy Energy: 2022 universal registration Document 2022 and Combined shareholders general meeting to be held on Wednesday 24 May 2023
27 Aprile 2023 - 5:45PM
McPhy Energy: 2022 universal registration Document 2022 and
Combined shareholders general meeting to be held on Wednesday 24
May 2023
Grenoble, 27 April 2023 –
5.45 p.m. CEST – McPhy Energy,
specialized in low-carbon hydrogen production and distribution
equipment (electrolyzers and refueling stations), announces the
terms of availability of its 2022 universal registration Document
and that the combined shareholders general meeting will be held on
Wednesday 24 May 2023.
- 2022 universal registration Document
The 2022 universal registration Document was
filed on 25 April 2023 with the Autorité des Marchés Financiers
(the "AMF").
The universal registration Document
includes:
- the annual financial report including the annual and
consolidated accounts;
- the management report;
- the corporate governance report;
- information relating to social, environmental, and societal
responsibility; and
- the reports of the Statutory auditors as well as their
fees.
The 2022 universal registration Document is made
available to the public free of charge, pursuant to applicable law
and regulations, and can be consulted on the McPhy Energy website
(www.mcphy-finance.com) (section “Documentation”). It is also
available on the AMF website
(www.amf-france.org).
Pursuant to applicable law and regulations, the annual
financial report filed with the AMF has been prepared in the ESEF
format (European Single Electronic Format).
- Combined Shareholders general meeting to be held on
Wednesday 24 May 2023
The combined Shareholders general meeting of
McPhy Energy will be held on Wednesday 24 May 2023, at 3:30
pm, at Village CA Sud Rhône-Alpes (Village by CA Grenoble) located
at 5 Place Nelson Mandela in Grenoble (38000).
The meeting notice (avis de réunion) was
published in the BALO (Bulletin des Annonces Légales Obligatoires)
on Monday 17 April 2023 and includes the agenda, the draft
resolutions and the main modalities of participation and voting at
this Shareholders general meeting.
The meeting notice, the report of the Board of
Directors on the draft resolutions and the legal information
relating to this Shareholders general meeting are available on the
McPhy Energy website (section “General Meeting”). Other
documents and information relating to this Shareholders general
meeting will be available on the aforementioned website or made
available to shareholders at the Company's registered office,
pursuant to applicable law and regulations.
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 |
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