Below you will find all information about the last General Meetings and – if the invitation has already been sent out – about the next General Meeting. This information is usually only available in German.
General Meeting
03 August 2020
The Board of Directors of the MCH Group Ltd. is presenting a comprehensive package of measures for the financial stabilisation and further transformation of the company to the Extraordinary General Meeting on 3 August 2020.
The COVID-19 situation continues to be very uncertain and requires comprehensive protective measures. For the sake of health protection and for reasons of equal treatment of all shareholders, the Board of Directors has decided, based on Article 27 of the Federal Council Ordinance 3 on Measures to Combat Coronavirus (COVID-19) of 19 June 2020, that the voting rights of shareholders at the Extraordinary General Meeting of 3 August 2020 may only be exercised by authorising an independent proxy. It is not possible to attend the General Meeting in person.
Shareholders entered in the share register on 23 July 2020 are entitled to cast their votes or give their instructions to the independent proxy.
From 24 July 2020 up to and including 03 August 2020, the share register will be closed for registrations. Shareholders who sell their shares after this date are no longer entitled to vote or issue instructions for these shares.
| Agenda and proposals with explanations (in German) |
General Meeting
24 April 2020
Extraordinary General Meeting
29 January 2020
| Answers to further questions of the AMG Group (in German) | |
| Minutes (in German) | |
| Answering the questions of the AMG Group (in German) | |
| Agenda and proposals with explanations (in German) | |
| Request of the AMG Group (in German) |
Annual General Meeting
2 May 2019
| Minutes (in German) |