At today's Extraordinary General Meeting of myFC Holding AB (publ), decisions were taken in accordance with the Board of Directors' proposal: to carry out a directed issue of shares to H119 Ltd, to elect two new Board members, and their remuneration.
- Decision to issue 46,900,000 shares. The subscription price is SEK 0.45 per share.
- Decision to elect Markus Hermanek and Alex Guy to the Board. Both members are nominated by H119 Ltd.
- Decision to set the fee to the newly elected Board members for the period until the next Annual General Meeting at SEK 53,973 each.
Swedish innovation company myFC offers thin, scalable fuel cells that are easy to dimension and adapt to any electric application. myFC develops hybrid technology solutions combining batteries and hydrogen-based micro fuel cells for extended usage and reduced carbon footprint. The company was founded in 2005 and was listed on NASDAQ First North Growth Market in 2014. Its headquarters are in Stockholm. For more information, visit myFC.se (https://www.myfcpower.com/)