Ad hoc announcements

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Ad hoc announcements pursuant to Art. 53 LR

DateAnnouncementDownload
28.03.2024MCH Group full-year closing 2023: Further consolidation of financial recoveryPDF
29.08.2023MCH Group half-year closing 2023: Positive development continuedPDF
29.03.2023MCH Group: Significantly improved figures on previous yearPDF
15.03.2023Raphael Wyniger to join the Board of Directors of the MCH GroupPDF
28.10.2022Change at the helm of Art Basel: Noah Horowitz appointed CEOPDF
11.10.2022Rights offering generates gross proceeds of CHF 76.9 millionPDF
28.09.2022Implementation of the capital increase with rights offering as plannedPDF
27.09.2022MCH Group announces the conditions of the capital increasePDF
06.09.2022Invitation Extraordinary General Meeting: Parameters of the proposed capital increasePDF
31.08.2022First half of 2022 still marked by Covid, prospects of positive developmentPDF
28.07.2022Planned capital increase of MCH Group Ltd.: Swiss Takeover Board approves requestsPDF
22.06.2022Canton of Basel-Stadt to participate in the planned capital increase of the MCH GroupPDF
17.06.2022MCH Group: Change in the Executive BoardPDF
01.06.2022MCH Group appoints new CEOPDF
29.04.2022Annual General Meeting MCH Group Ltd.PDF
13.04.2022MCH Group plans a further capital increase with the support of its two main shareholdersPDF
29.03.2022MCH Group with significantly improved result for 2021PDF
26.01.2022Art Basel selected to stage new contemporary art fair in ParisPDF
24.01.2022MCH Group participates in new art fair in SingaporePDF
21.09.2021Cyber attack against the MCH GroupPDF
03.09.2021First half of 2021 marked by lockdown and embarking on a new futurePDF
02.06.2021Digital Festival, HackZurich and HackZurich Talents becoming part of the MCH Group PDF
25.03.2021Result and Annual Report 2020PDF
16.01.2021Appointments to the Board of Directors and Executive BoardPDF
22.12.2020Canton Basel-Stadt acquiring the shares of Canton Basel-Landschaft PDF
19.12.2020Completion of the subscription rights issue for the second tranche of the capital increasesPDF
07.12.2020MCH Group Ltd. initiates the second tranche of the capital increasesPDF
05.12.2020Completion of the rights issue for the first tranche of the capital increasesPDF
27.11.2020Extraordinary General Meeting on 27 November 2020 | ResultsPDF
05.11.2020Extraordinary General Meeting on 27 November 2020PDF
27.10.2020Settlement between the MCH Group and shareholders advised by AMGPDF
16.10.2020FINMA lehnt Beschwerde der MCH Group AG gegen Entscheid der UEK ab – in GermanPDF
06.10.2020Zivilgericht Basel-Stadt weist Anordnung einer Handelsregistersperre ab – in GermanPDF
30.09.2020First-half-result 2020PDF
02.09.2020MCH Group announces the cancellation of Art Basel in Miami BeachPDF
28.08.2020MCH Group files an appeal against the Takeover Board’s decision of 20 August 2020PDF
03.08.2020Swiss Takeover Board decision on objection against its provisionPDF
03.08.2020Shareholders agree to the Board of Directors’ package of measuresPDF
29.07.2020MCH Group expects a halving of sales in 2020PDF
24.07.2020Einsprache gegen Verfügung der Übernahmekommission |
Führende Stimmrechtsberater unterstützen die Anträge des Verwaltungsrats
– in German
PDF
10.07.2020Financial and structural strengthening to overcome the corona crisis
and implement the long-term strategy
PDF
08.07.2020Negotiations of the MCH Group LtdPDF
24.06.2020Basel-Stadt supports the plans for a capital increase for MCH Group Ltd.PDF
06.06.2020MCH Group Cancels Upcoming Art Basel Show in September 2020PDF
03.06.2020Basel-Stadt specifies the key figures for its future stake in MCH Group Ltd.PDF
04.05.2020Baselworld: agreement with exhibitors and examination of new platformsPDF
14.04.2020MCH Group is surprised at the statements made regarding the Baselworld
cancellations
PDF
01.04.2020Annual General Meeting of MCH Group Ltd.PDF
26.03.2020Significant improvement in the result for the 2019 financial yearPDF
06.03.2020Coronavirus: Stability of the MCH Group not endangeredPDF
28.02.2020Federal Council Ordinance regarding the coronavirus:
MCH Group postpones forthcoming events
PDF
28.02.2020Extraordinary General Meeting of MCH Group Ltd. on 29 January 2020:
Answers to further shareholder questions
PDF
06.02.2020MCH Group Cancels 2020 edition of Art Basel Hong KongPDF
27.01.2020Extraordinary General Meeting of MCH Group Ltd. on 29 January 2020:
Board of Directors answers shareholder’s questions
PDF
19.12.2019Extraordinary General Meeting of MCH Group Ltd. on 29 January 2020:
Board of Directors rejects the motions of the shareholder group
PDF
29.11.2019Changes in the Executive Board to strengthen the future core businessPDF
27.11.2019Aktionärsgruppe verlangt ausserordentliche Generalversammlung – in GermanPDF
19.09.2019Strategic focus and investments in innovationsPDF