Investor Relations

General Meeting of 24 April 2020

The shareholders of MCH Group Ltd. have followed all the proposals of the Board of Directors and, at the “virtual” Annual General Meeting of 24 April 2020, approved the 2019 Annual and Financial Report and confirmed the members of the Board of Directors in office for a further year, among other things. Shareholders were able to exercise their voting rights by granting a proxy to the independent voting representative. It was not possible to attend the Annual General Meeting in person due to the instructions issued by the Federal Council in conjunction with the corona crisis.

Extraordinary General Meeting of 29 January 2020

Answers to further questions of the AMG Group (in German)
Minutes of the Extraordinary General Meeting of 29 January 2020 (in German).
Answering the questions of the AMG Group (in German)

Annual General Meeting of 2 May 2019

Minutes of the Annual General Meeting of 2 May 2019 (in German).

Statutes and Regulations MCH Group AG

The Statutes, the Organisational Regulations, and the Regulations governing the specialist committees are posted in german language.

Agenda

26 March 2020 
Results 2019 and Business Report 2019
MCH Group Ltd. 

1 April 2020
Invitation Annual General Meeting 2020
MCH Group Ltd.

24 April 2020
Annual General Meeting 2020
MCH Group Ltd.

2 September 2020
Half-year results 2020
MCH Group Ltd.

Contact

Christian Jecker
Head of Corporate Communications
MCH Group AG
4005 Basel
Switzerland
+41 58 200 20 20