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
At the Extraordinary General Meeting of 3 August 2020, the shareholders of MCH Group Ltd. clearly approved all the proposals submitted by the Board of Directors. A total of 848 shareholders, representing 91.2% of the nominal share value, voted in writing on the Board of Directors’ proposals. With more than 70% of votes in favour, they approved the opting-up that allows Lupa Systems to hold up to 49% of the shares and also the two capital increases for a total of up to CHF 104.5 million. In addition, with 78 to 86% of votes in favour, they elected James Murdoch, Jeffrey Palker and Eleni Lionaki to the Board of Directors as new members. The changes to the Statutes relating to the future composition of the Board of Directors and the abolition of the restriction on voting rights were approved with more than 95% of votes in favour.
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) |