Approval of the proposals of the Board of Directors

The General Meeting of MCH Group Ltd. on 28 April 2021 approved all the proposals of the Board of Directors with a large majority.

Andrea Zappia is therefore the new Chairman and Marco Gadola the new Vice Chairman of the Board of Directors of the MCH Group. The Board of Directors, which has been reduced to nine members, also comprises Markus Breitenmoser, Eleni Lionaki, James R. Murdoch and Jeffrey Palker, who were re-elected by the General Meeting, as well as the three delegates from the public-sector entities, Christoph Brutschin, Balz Hösly and Dagmar Kamber Borens.

MCH Group | Andrea Zappia | Marco Gadola
Chairman Andrea Zappia and Vice Chairman Marco Gadola

The Annual General Meeting also approved the annual financial statements with the waiver of a dividend as well as the remuneration of the Board of Directors and the Executive Board.

Due to the applicable ban on events, the shareholders could only exercise their voting rights in writing through the independent proxy. 721 shareholders representing a total of 86 % of the voting rights cast their votes.