Cette assemblée générale a pour objet de faire approuver une augmentation de capital par création et distribution de bons de souscription d'actions (BSA) en faveur des actionnaires détenant des actions au 6 novembre 2019.
En effet, à la suite de l'augmentation de capital réalisée le 7 novembre 2019 par placement privé de près de 7 M€, la société a décidé de faire bénéficier des mêmes conditions de souscription en faveur des actionnaires de cette période.
Cette résolution doit être analysée différemment par les actionnaires actuels en fonction de la date de détention de leurs actions. Les actionnaires qui détenaient des actions le 6 novembre ont intérêt à approuver cette attribution de BSA dont ils bénéficieront et qui les indemnisera de la dilution subie alors que les actionnaires plus récents ont intérêt à émettre un vote négatif pour éviter d'être dilués.
McPhy Energy SAS is a France-based company that develops hydrogen storage and production solutions for the merchant hydrogen market and renewable energy markets. The Company sells solid-state hydrogen technology to provide a way for industrial gas renewable energy storage. Its products include the electrolyzer, a hydrogen generator that uses water as a raw material; solid hydrogen storage solutions with MCP and MGH series; and other ways that integrate electrolyzers and other solutions. It has offices in such countries as France, Italy and Germany and agents and distributors in Europe, Asia and Americas.
Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.
Proxinvest main services are :
Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.
Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.
As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide.
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