Chairman of the Board resigns upon own request from myFC's Board

At his own request, Ulf Henning has chosen to resign from his position as a board member of myFC Holding AB and its subsidiaries myFC AB and myFC Option och Kapital AB.

Ulf Henning has been Chairman of the Board since March 3, 2021. Ulf has previously announced that he will not stand for re-election but will leave his position from the Board at his own request. The Board will return with information about the Acting Chairman of the Board and a with a summoning for an Extraordinary General Meeting to elect a new Board member.

The rest of the board and management thank Ulf ’s excellent work on the board.

This disclosure contains information that myFC is obliged to make public pursuant to the EU Market

This disclosure contains information that myFC is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on 06-06-2022 15:00 CET.

For further information, please contact: 
Johnny Bräster
E-mail: johnny@braster.se
Telefon: +46 (0) 70 598 31 29

Certified Adviser:
Avanza Bank
E-mail: ca@avanza.se
Telefon: 08 409 421 20

About myFC
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