In conjunction with the Extraordinary General Meeting to be held on November 6, Helvetican International Ltd. has nominated two members to the Board of Directors of myFC Holding: Markus Hermanek and Alex Guy.
The Extraordinary General Meeting will decide on the intended investment by H119 Ltd, advised by Helvetican International Ltd, of 47 million shares in a targeted share issue expected to generate approximately SEK 21 million before issue costs.
Following the share issue, H119 Ltd will hold just short of 30 % of the shares in myFC. As part of the investment, Helvetican International Ltd has nominated two members to the myFC Board of Directors.
Markus Hermanek is managing partner at Helvetican International Ltd. He has previously held senior positions within Dexia Private Bank (Switzerland) AG in Bahrain, Euram Bank (United Arab Emirates), UBS AG (Singapore), EFG Bank (Switzerland) and Bank J. Safra Sarasin AG (Switzerland). Prior to that, he was responsible for the Swiss and Middle Eastern market at Global Asset and Funds Management AG. From 1996 to 2000 he served as State Senator of the Canton of Schaffhausen. Has a degree from Commercial College KVS in Schaffhausen.
Alex Guy is managing partner at Helvetican International Ltd. He has recently spent six years working in in Hedge Fund and family office structures in Abu Dhabi. Prior to that, he was a partner at London-based TJM Partners, a leading provider of bespoke trading and Investment management services. Alex Guy has a degree from the University of Birmingham.
“I look forward to working together with Alex Guy and Markus Hermanek to further strengthen myFC’s offering and position,” says Jörgen Lantto, president of the Board of Directors of myFC Holding.
The extraordinary general meeting will take place on November 6, 2019, as previously announced.