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.
Extraordinary General Meeting 27 November 2020
At the Extraordinary General Meeting on 27 November 2020, the shareholders of MCH Group Ltd. gave their clear approval to all the proposals of the Board of Directors with more than 96% of votes in favour. A total of 622 shareholders, representing 84% of the nominal value of the shares, voted in writing on the Board of Directors’ proposals. They approved the opting-up clause allowing Lupa Systems to hold a stake of up to 49% without being obliged to make a public offer, as well as the two capital increases for a total of up to CHF 104.5 million. In addition, they elected James Murdoch, Jeffrey Palker and Eleni Lionaki as new members of the Board of Directors who will be in office after the capital increases have been completed. The amendments to the Statutes in respect of the future composition of the Board of Directors and the lifting of the restrictions on voting rights were similarly approved with a large majority.
Extraordinary General Meeting
03 August 2020
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) |