MCPHY ENERGY Forum: Community User: Friedi

Spontan Mal nix negatives . Hätte man ja sonst jm Kurs gemerkt . Muss auch Mal später es übersetzen

Ich muss mir das mal in Ruhe durchlesen, auf die Schnelle werde ich da nicht so ganz schlau draus. ;-)

Also es geht um die Beteiligungen von Chart Ind. , Technip Energies zu 30 und 15 Mio sowie EDF zu 6 Mio und Ecotechnologies Fond zu 8 Mio

https://cellar-c2.services.clever-cloud.com/com-mcphy/uploads/2020/12/McPhy_Rapport-CA-AG.pdf

McPhy Energy Public limited company with a board of directors In capital 3,338,316 euros Head office: 1115, route de Saint-Thomas - 26190 La Motte-Fanjas 502 205 917 R.C.S. Romans (the "Company") REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS PRESENTED TO THE GENERAL MEETING OF 7 JANUARY 2021 Dear shareholders, We have called you to an ordinary general meeting on 7 January 2021 (the "General Meeting"), in accordance with the provisions of the law and the Articles of Association, to vote on the following resolutions: Agenda 1. Appointment of Chart Industries, Inc., represented by Mrs Jillian Evanko as a director of the Company ; 2. Appointment of Technip Energies B.V., represented by Mr. Jean-Marc Aubry, as director of the Company; 3. Authorisation and delegation to enable the Company to trade in its own shares - Determination of the terms and conditions in accordance with Article L. 225-209 of the Commercial Code; and 4. Powers for formalities. The prior notice relating to the Shareholders' Meeting, provided for by Article R. 225-73 of the French Commercial Code, was published in the Bulletin des Annonces Légales Obligatoires on 27 November 2020, Bulletin no. 143, announcement no. 2004642 and in the Dauphiné Libéré on 16 December 2020, announcement no. 230560200. RESOLUTIONS Resolutions 1 and 2 Appointment of new Directors to the Board of Directors of the Company The first and second resolutions relate to the appointment of two new directors to the Company's Board of Directors. These appointments take place in the context of the capital increase reserved for a category of persons carried out on November 13, 2020, to which Chart Industries, Inc. and Technip Energies B.V. subscribed for €30 million and €15 million respectively. EDF Pulse Croissance and the Ecotechnologies Fund, pre-existing shareholders of the Company, also subscribed to this capital increase for €6 million and €8 million respectively. In addition, in connection with this transaction, the Company undertook to convene a shareholders' meeting before December 31, 2021 for the purpose of, among other things, proposing the appointment of directors representing the new strategic investors Chart Industries, Inc. and Technip Energies B.V. that became shareholders of the Company on that occasion. In this context, the Board of Directors proposes to appoint (i) Chart Industries, Inc., represented by Mrs. Jillian Evanko and (ii) Technip Energies B.V., represented by Mr. Jean-Marc Aubry. These mandates would be granted for a period of three years and would expire at the end of the general meeting called to approve the financial statements for the financial year ending December 31, 2023. Chart Industries, Inc, Technip Energies B.V, EDF Pulse Croissance and the Ecotechnologies Fund have already undertaken to vote in favour of these appointments. The permanent representative of Chart Industries, Inc. will be Mrs. Jillian Evanko (42), President and Chief Executive Officer of Chart Industries, Inc. Ms. Jillian Evanko has been with Chart Industries, Inc. since 2017, first as Chief Financial Officer and then as President and Chief Executive Officer since 2018. Prior to that (for approximately three months), she served as Vice President and Chief Financial Officer of Koch, BDT and Penske, a company owned by Truck-Lite Co, LLC. She also held various positions at Dover Corporation from 2004 to 2016, including Vice President and Chief Financial and Administrative Officer of Dover Fluids, Chief Financial and Administrative Officer of Dover Artificial Lift (formerly NPS), Chief Financial and Administrative Officer of Tulsa Winch Group, Director of Financial Planning and Analysis of Dover Industrial Products, Group Controller of Sargent MRO & Engine Group and Chief Financial and Human Resources Officer of Sargent. Ms. Jillian Evanko also serves as a director of the following companies: - Chart Industries, Inc. since June 2018, as Managing Director and Director, - Alliant Energy and its affiliates (independent director) since January 2019, - Member of the 2021-22 Board of Directors of the National Association of Manufacturers (non-profit organisation). Chart Industries holds 1,276,595 shares of the Company. The permanent representative of Technip Energies B.V. will be Mr. Jean-Marc Aubry (63 years old). Mr. Jean-Marc Aubry started his career at Technip. He then worked from 1989 to 1995 at The Dow Chemical Company in the Netherlands. He subsequently returned to Technip as project manager. He was Head of the Middle East Business Unit, then Director of Operations at Technip. Translated with www.DeepL.com/Translator (free version)

Sorry das es auf Fr ist google übersetzer kann helfen

40 wir kommen 🥳

https://mcphy.com/fr/investisseurs/information-financiere/information-financiereassemblee-generale/

Um 10 Uhr war ist eine HV

Läuft hier😍

🦦

Mood

Krass👍🏻💪🏼

ATH!! ☺👍

Was ist denn jetzt passiert um 10?

Ja so sehe ich das auch ....Das kommt davon wenn man zu Alte Holzköpfe in der Regierung hat die zulange nur in einer Richtung ohne einmal darüber nach zu denken ob es nicht noch andere Möglichkeiten geben könnte . Zum Beispiel Wasserstoff in Verbindung mit E Mobilität. ....Der Zug ist schon lange los gefahren u wir Deutschen schauen mal wieder hinterher. ....Zu lange überlegt zu zögerlich in den Weichenstellungen u schon ist man das Schlusslicht in Europa , selbst die Engländer sind besser aufgestellt wie wir ....Es ist alles sehr traurig. ...Es wird echt Zeit das in Berlin neue Köpfe mit Mut u neuen Ideen einziehen. ...Bin schon gespannt wie das super Wahljahr am Ende aussieht. ...Ich hoffe sehr für uns das das richtig gewählt wird ...Denn wir brauchen unbedingt Politiker die stark u mutig sind wenn sie ihre Entscheidungen treffen werden 😉😎