April 13, 2022 01:00 ET Subscription rights that are not exercised within the subscription period expire without compensation and can no longer be exercised or taken into account. The Extraordinary General Meeting of MCH Group Ltd. on 27 November 2020 approved, among other things, the implementation of capital increases for an amount of up to CHF 104.5 million in two tranches. Web# Modelled Year Started:? By using our website you agree to our use of cookies in accordance with our cookie policy. MCH Group WebInvestments 14 Share Price $5.17 (As of Tuesday Closing) General Information Description MCH Group Ltd is an international live-marketing company with a services network spanning the entire exhibition and event market. Please do not hesitate to contact us. The target market and distribution channel(s) may vary in relation to sales outside the EEA in light of local regulatory regimes in force in the relevant jurisdiction. Portrait; Brands; Organisation; Corporate Values; Media; History; Memberships; Premium Card Service; COVID-19; Transformation; Innovation; Sustainability; News; November 2020 genehmigt hat. The subscription period for this second tranche runs from 10 December to 12:00 noon (CET) on 18 December 2020. Webgroup balance sheet and the group income statement. The MCH Group pursues an open communication policy as a matter of principle. The Board of Directors is convinced that the structure of a publicly held company with strong anchor shareholders in the public sector is of key importance for the development and stability of MCH Group Ltd. Co-founder, KIMA Digital Platform for Childcare, Zurich, Switzerland. In this second tranche, the eligible holders of subscription rights can acquire new MCH shares at the conditions specified in the prospectus or the supplement to the prospectus. Apart from the members of the Board of Directors who sit on the AC, the Chairman of the Board of Directors and the CEO and CFO also attend the AC meetings; for individual items on the agenda, representatives of the statutory auditor are present. Use the contact form or call us at one of the numbers listed below. As a business economist (UAS) and certified accountant, he held various senior posts prior to joining MCH Group, including at Landis & Gyr (Europe) AG in Zug, Rieter Automotive Management AG in Winterthur, Schaffner Holding AG in Luterbach, Uniwheels AG in Bad Drkheim (Germany) and also Belux AG und Vitra International AG in Birsfelden. Learn more. Our comprehensive services for all experience marketing needs. 50840 Kln, Germany MCH Group / Investors / General Meeting; MCH Group / News; Contact for the media. Although AMG Group has not submitted a request for the disclosure of information, the Board of Directors will regard the 39 individual questions concerning the strategy as a request for information as well and will answer these, for the attention of all shareholders, at the Extraordinary General Meeting at the latest. Via B. Rucellai, 10 wird, und nicht anhand dieses Dokuments zu treffen. The Shares are expected to only be available to, and any invitation, offer or agreement to subscribe, purchase or otherwise acquire such Shares will be engaged in only with, relevant persons. He then worked for 15 years as a journalist and editor for several well-known media, covering a broad range of topics and focusing especially on economics, technology and the art market. Wolfgang Flebbe The MCH Group has extended its ICS to include the effectiveness of business processes and compliance with laws and regulations. Reconciliation with the corporate strategy is performed at regular intervals. Dieses Dokument ist weder ein Prospekt im Sinne des Bundesgesetzes ber Finanzdienstleistungen (FIDLEG) noch ein Kotierungsprospekt im Sinne des Kotierungsreglements der SIX Swiss Exchange AG oder ein Prospekt gemss irgendeiner anderen Gesetzgebung oder Regelung. Investor Calendar 201203 Shanghai, China MCH Group Match Group - Investor Relations MiFID II product governance / Retail investors, professional investors and ECPs target market Solely for the purposes of each manufacturers product approval process, the target market assessment in respect of the Shares has led to the conclusion that: (i) the target market for the Shares is eligible counterparties and professional clients, each as defined in Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments (as amended, MiFID II) and (ii) all channels for distribution of the Shares to eligible counterparties and professional clients are appropriate, subject to the distributors suitability and appropriateness obligations under MiFID II, as applicable. This document does not contain or constitute an offer of, or the solicitation of an offer to buy or subscribe for, securities to any person or in the United States of America or in any other jurisdiction. and percentage of voting rights 31.12.2020, Number of shares CHF 10 WebAnnual Report 2019 Annual Report | Corporate Governance | Organisation & Management Organisation & Management The MCH Group is under the management of the Board of Directors and the Executive Board of its holding company MCH Group Ltd. December 07, 2020 12:00 ET Florian Faber holds an Executive Master of Business Administration (MBA) from the University of Zurich. Portfolio. The subscription period for this first tranche expired on 4 December 2020. Nachtrags zum Prospekt, der zu diesem Zweck von der MCH Group AG verffentlicht wurde bzw. Under the terms of the Statutes, three members of the Board of Directors are appointed by the government of the Canton of Basel-Stadt, one member each by the governments of the Canton of Basel-Landschaft and the Canton of Zurich, and one member by the Zurich City Council. Agenda & Kontakt WebMCH Group was able to increase both its sales and its EBITDA by over 60 % compared with the previous year; the net loss was reduced to CHF 9.3 million. Hardturmstrasse 161 Reporting to Pascal Bouchiat, Senior Executive Vice President, Chief Financial Officer & Information Systems, Alexandra Boucheron will manage financial communication, notably investors and financial analysts relations. The government of the Canton of Basel-Stadt is therefore proposing to the parliament that the canton participate in the planned capital increase through the acquisition of new capital shares in the amount of up to CHF 34 million. Within the MCH Exhibitions & Joint Ventures, the Company stages its own exhibitions and is involved in exhibitions in form of joint ventures. From 2009 to 2017, he was Group CFO of Siegfried Holding AG then, as of 2017, Group CFO of Habasit International AG, where, in his function as CFO, his responsibilities included the Legal and IT departments. 6-8 Harbour Road www.messe-basel.com, Wallisellenstrasse 49 Members of the Executive Board (March 2021). Despite the difficult operating environment, He joined MCH Group as CEO on 12.06.2019, his official leaving date is 31.07.2021. Postfach 460 142 If you experience any issues with this process, please contact us for further assistance. The reports of the last year are also available in an online version. Since, in the course of a special review, it would also be necessary to maintain confidentiality regarding the business secrets and the interests requiring protection of MCH Group Ltd., the Board of Directors considers that a special review would not be of any greater benefit than the voluntary provision of information by the Board of Directors. With the requested modification of the Statutes, AMG Group ultimately wishes to abolish, in particular, the provisions of the Statutes which specify that only the public-sector entities that have a stake in MCH Group Ltd. are entitled to hold more than 5% of the voting rights and additionally have the right to appoint a total of six of the eleven members of the Board of Directors. This had likewise been envisaged in 2020 already and is now also justified by the fact that MCH Group was not entitled to Corona hardship funds from the Swiss Confederation due to the participation of the public entities. Following the pandemic-related losses of the past two years, a financial package of measures is required in order to secure the refinancing of the CHF 100 million bond due in May 2023 and the necessary investments in the company's growth. mch Exemplare des Prospekts sind seit 30. The subscription rights are transferable and will be traded on the stock exchange. It also owns an online plaftorm for art promotion under the Curiator brand name. Registration form. Secretary of the Board of Directors. The share of equity held is stated under Financial assets in the group accounts. ISIN: CH0039542854 | Ticker: MCHN | LEI: 529900I8ECADX1VM9G14. Number of shares CHF 10 By using our website you agree to our use of cookies in accordance with our cookie policy. The Board of Directors of MCH Group Ltd. proposes to the shareholders at the Annual General Meeting of 23 May 2022 to reduce the nominal value per share to CHF 1.00 and to decrease the share capital to CHF 14,869,351. Annual Report, Financial Report, Remuneration Report. The members of the Board of Directors are generally non-executive members, as per the SIX Swiss Exchange Directive. 8307 Effretikon-Zrich, Switzerland Business Report 2022 online. wird, und nicht anhand dieses Dokuments zu treffen. 2 LTM operating income includes $270 million in impairments of intangibles relating to Hyperconnect, as well as $49 million of After studying at the University of Kent (degree in social sciences) and Haverford College (bachelors degree in political sciences), he continued his studies at the Northwestern University in Evanston (Masters degree in journalism). The Board of Directors is responsible inter alia for the companys top management, for determining the corporate strategy and configuring the organisation, the accounting system and financial control, the internal control system, the risk management and financial planning, and also for preparing and conducting the General Meeting. Business Central Towers B 3103 WebAnnual General Meeting 2024. By using our website you agree to our use of cookies in accordance with our cookie policy. Mchten Sie die Ad hoc-Mitteilungen der MCH Group AG per 4005 Basel, Switzerland MCH Group Unlock full sales materials and reports Get in Touch with Principals* and Contacts Cathy Nelkin Miller President and Chief Executive Officer Chief Technology Officer, Vice President Technology and Innovation and Member of the Senior Management Team, CREALOGIX, Zurich, Switzerland. MCH Group 2015 to 2016. The Board of Directors proposes to the Extraordinary General Meeting that all the motions submitted by AMG Group be rejected. On 22 May 2014, the General Meeting approved a partial revision of the Statutes taking in not only the changes required by the "Ordinance against abusive remuneration in listed companies" (VegV) but also additional modifications including the updating of the purpose clause and the deletion of the above-mentioned 3a Approved Share Capital. MCH Group half-year Closing The Board also stresses that the requested modifications to the Statutes in respect of the right to delegate six members to the Board of Directors are inadmissible. MCH Global MCH Group was able to increase both its sales and its EBITDA by over 60 % compared with the previous year; the net loss was reduced to CHF 9.3 million. Holders of seven subscription rights are entitled to acquire six new MCH shares at the issue price of CHF10.00 per share. 20126 Mailand, Italy Ste 1700 (RFH) The key processes and controls, together with their implementation, are verified and documented on a systematic and readily comprehensible basis to this end. The Minutes of the Annual General Meetings of 23 May 2022 and 28 September 2022 are available on the MCH Group Learn more, Media release | MCH Group Ltd. initiates the second tranche of the capital increases. Please do not hesitate to Extraordinary General Meeting of MCH Group Ltd. on 28 This so-called "backstop" will enable the company to grow after the pandemic. Since this anchor shareholder structure benefits all the shareholders, the Board of Directors does not consider there to be grounds for changing this situation in any way. WebThe Experience Marketing segment recorded an increase in operating income to CHF 128.3 million in the first half of 2022 compared with the same period of the previous year. Copyright 2023 Surperformance. MCH Group Business Report WebAll reports since 2014 are available here. MCH Group Ltd. | Investor Relations. 2 LTM operating income includes $270 million in impairments of intangibles relating to Hyperconnect, as well as $49 million of impairments primarily related to Meetic, reported in 2022.

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