MCH Group MCH Group AG | Investor Relations - European database Within the MCH Exhibitions & Joint Ventures, the Company stages its own exhibitions and is involved in exhibitions in form of joint ventures. The Board of Directors of MCH Group Ltd. proposes to the shareholders at the Annual General Meeting of 23 May 2022 to reduce the nominal value per share to CHF London SWIX 9BW Ste 1700 (RFH) Media Release | MCH Group | Extraordinary General Meeting, https://www.mch-group.com/en-US/mch-group/investor-relations.aspx, https://www.mch-group.com/en-US/news/medienmitteilungen.aspx, MCH Group AG Reports Earnings Results for the Full Year Ended December 31, 2022, Switzerland-based MCH Shareholders OK Rights Issue, MCH GROUP AG : RIGHTS ISSUE: 1.25 new shares @ 4.75 CHF for 1 existing share, MCH GROUP AG : Extraordinary Shareholders Meeting, Swiss Media Group MCH Targets $81 Million Proceeds From Rights Issue, MCH Group AG Reports Earnings Results for the Half Year Ended June 30, 2022, MCH Seeks Shareholder Nod For $82 Million Capital Raise, MCH's H1 Loss Shrinks On Event Business Recovery, MCH Group AG Provides Loss Guidance for the Second Half of 2022, MCH GROUP AG : Interim 2022 Earnings Release, MCH Gains Swiss Takeover Board's Approval For Poprosed Capital Raise, MCH to Sell $35 Million Shares to Swiss Canton Basel-Stadt, MCH Chief Digital, Information Officer to Depart, MCH Group AG Announces Cessation of Andreas Eggimann as Chief Digital & Information Officer and Member of the Executive Board, MCH Group Promotes Live Marketing Head To CEO, Investor Lee Seeks Buyer for Swiss MCH Group. Dial in: Italy: +39 02 8020911 Switzerland: +41 225954728 UK: +44 1 212818004 USA: + 1 718 Details of the membership of the Board of Directors and the specialist committees, and shareholdings of the members of the Board of Directors:Annual Report / Board of Directors. wird, und nicht anhand dieses Dokuments zu treffen. WebGroup Chief Financial Officer (Group CFO) Michael Hsler was appointed Group Chief Financial Officer (Group CFO) of MCH Group on 15.01.2021. contact@masterpiecefair.com Executive Board - MCH Group Business Report 2020 He has extensive leadership experience at senior management level, especially in the areas of investor relations, M&A transactions and restructuring. The offer referred to herein, when made in member states of the European Economic Area (EEA) and the United Kingdom, is only addressed to and directed to qualified investors within the meaning of Article 2(e) the Prospectus Regulation (Qualified Investors). Details of the membership of the Executive Board and the shareholdings of the members of the Executive Board:Annual Report /Executive Board. He joined MCH Group as CEO on 12.06.2019, his official leaving date is 31.07.2021. In 2011, as a member of the management, he was appointed Head of Sales and, in Summer 2014, he became managing director of Expomobilia, which was renamed MCH Live Marketing Solutions AG in November 2018. info@beaulieusa.ch Since 2012, he has been Global Director Art Basel and, in this function, has made a decisive contribution to the shows successful development as the leading platform for contemporary and modern art. She will succeed Bertrand Delcaire, who is taking up a new position as Vice President, Systems bids and Companies in which MCH Group Ltd. holds, either directly or indirectly, between 20% and 50% of the voting rights and which are Members of the Board of Directors can be elected to the GNCC. In doing so, we place a high value on sustainability. MCH MCH Group Business Report 2020 www.mch-group.com, Messeplatz 10 The Board of Directors of MCH Group Ltd. proposes to the shareholders at the Annual General Meeting of 23 May 2022 to reduce the nominal value per share to CHF 1.00 and to decrease the share capital to CHF 14,869,351. Prior to this, he was Head Digital Management at the Swiss Post Office as of 2014 where, as a member of the top management, he held responsibility, among other things, for the development and management of digital management throughout the group and for the realignment of the Post Office to take account of market-orientated and internal digital channels. 2 LTM operating income includes $270 million in impairments of intangibles relating to Hyperconnect, as well as $49 million of 4005 Basel, Switzerland The risks are first identified in the MCH Group's different risk centres. www.mc-2.com, MAYA International GmbH Although AMG Group has not submitted a request for the disclosure of information, the Board of Directors will regard the 39 individual questions concerning the strategy as a request for information as well and will answer these, for the attention of all shareholders, at the Extraordinary General Meeting at the latest. The amount of CHF 133,824,159 by which the share capital is reduced is to be transferred to capital contribution reserves. The concrete modalities in particular the issue price and the requirements under takeover law will be drawn up in the coming months. Contacts. FUTURE - MCH Group The target market and distribution channel(s) may vary in relation to sales outside the EEA in light of local regulatory regimes in force in the relevant jurisdiction. The Extraordinary General Meeting of MCH Group Ltd. on 27 November 2020 approved, among other things, the implementation of capital increases for an amount of up to CHF 104.5 million in two tranches. WebActual Revenue: $396.78 million Actual Sales Growth: 92.54% Assets: $443 Fiscal Year End: DEC Year Started: Incorporated: Stock Exchange: Swiss:MCHN ESG ranking: ESG industry average: As a global supplier in the textile and outdoor industries, we work hard every day to provide our customers with the best, highest-quality products possible. Shareholders; Ad hoc announcements; Reports; General Meeting; Governance; Agenda and contact; Employer. The proposed reduction of the nominal value is a purely technical measure The total equity base remains unchanged, as does the number of shares currently issued. Consolidated key figures at a glance (figures for 2021 in brackets) Operating income: CHF 394.1 million (CHF 243.3 million)EBITDA: CHF 14.0. T +49 211 93420 0 88 Keyuan Rd, Pudong Copyright 2023 Surperformance. 50840 Kln, Germany 201203 Shanghai, China Extraordinary General Meeting of MCH Group Ltd. on 28 The dates of the announcement of the annual results and first-half-results, the publication of the reports, and the upcoming general meetings: Would you like to receive the ad hoc announcements of MCH Group Ltd. by e-mail? The focus is on strengthening the capital base with downstream renewal of debt financing. For readers in the United Kingdom, this announcement is only being distributed to and is only directed at Qualified Investors who are (i) outside the United Kingdom or (ii) investment professionals falling within Article 19(5) (Investment professionals) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the Order) or (iii) certain high value persons and entities who fall within Article 49(2)(a) to (d) (High net worth companies, unincorporated associations etc.) of the Order; or (iv) any other person to whom it may lawfully be communicated (all such persons in (i) to (iv) together being referred to as relevant persons). Prospectus:The prospectus and the supplement to the prospectus available as of 10 December 2020 can be requested during normal business hours from: Zrcher Kantonalbank | P.O. Postfach 460 142 One subscription right is allocated for each MCH share held after the close of trading on 9 December 2020. As managing director of Expomobilia, Florian Faber has played a key role in the successful development and expansion of the Exhibition, Event and Pavilion Construction business unit over the past few years and was also involved in the strategic realignment of the Live Marketing Solutions division. This right cannot be withdrawn from the public-sector entities without their express consent. MCH Group www.artbasel.com, 121 Sloane Street, Suite 7 Use the contact form or call us at one of the numbers listed below. WebAnnual General Meeting 2024. Paramus/NY, 07652, USA Emanuel KuhnHead of Corporate Communications+41 58 206 22 43emanuel.kuhn@mch-group.com, Christian Jecker+ 41 58 206 22 52christian.jecker@mch-group.com, Media releases of the government of the Canton of Basel-Stadt (in German). 2015 to 2016. Since, in the course of a special review, it would also be necessary to maintain confidentiality regarding the business secrets and the interests requiring protection of MCH Group Ltd., the Board of Directors considers that a special review would not be of any greater benefit than the voluntary provision of information by the Board of Directors. Companies in which MCH Group Ltd. holds, either directly or indirectly, between 20% and 50% of the voting rights and which are not controlled by MCH Group Ltd. are included on the basis of the equity method. The reports of the last year are also available in an online version. Reports since 2014 The Board of Directors is convinced that, by adopting this approach, it can fully satisfy the legitimate interests for information of all the shareholders, thus obviating the need for the requested disclosure of business records and the initiation of a special review of the strategy. Im Langhag 2 Haben Sie Fragen? The GNCC submits proposals to the Board of Directors on all questions relating to remuneration which are incumbent upon it in its function of remuneration committee as per the provisions of the Ordinance against abusive remuneration in listed companies (VegV). Corporate risk management acts as an advisory unit on behalf of the Audit Committee and the Executive Board and supports the group in risk management and in the further development of the internal control system. WebAll reports since 2014 are available here. The government of the Canton of Basel-Stadt is asking the cantonal parliament to participate in the planned capital increase with an amount of up to CHF 34 million. This had likewise been envisaged in 2020 already and is now also justified by the fact that MCH Group was not entitled to Corona hardship funds from the Swiss Confederation due to the participation of the public entities. The securities mentioned herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended (Securities Act), or the securities laws of any state or other jurisdiction of the United States of America, and may not be offered or sold within the United States of America except pursuant to an applicable exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable state or local securities laws. 8005 Zrich, Schweiz In line with this decision taken by the General Meeting, the share capital of MCH Group Ltd. was increased to CHF 60 065 750 in May 2011. NotesDue to the still uncertain pandemic situation at the time of the preparation of the Annual General Meeting, the Board of Directors has decided that the rights of the shareholders can be exercised exclusively by appointing the independent proxy. It also owns an online plaftorm for art promotion under the Curiator brand name. Suite 2B This document does not constitute an offer or invitation to subscribe for or to purchase any securities in the United States of America. The Executive Board draws up regular business reports for submission to the Board of Directors on the basis of this underlying data. MCH Group | Ad hoc announcement pursuant to Art. 53 LR MCH Group was able to increase both its sales and its EBITDA by over 60 % compared with the previous year; the net loss was reduced to CHF 9.3 million. Announcement | MCH Group | Capital increase - GlobeNewswire The subscription rights are transferable and will be traded on the stock exchange. The Board of Directors constitutes itself, unless the General Meeting has the power to constitute the Board. November 2020 genehmigt worden ist, ist ausschliesslich auf der Grundlage des entsprechenden Prospekts bzw. Portrait; Brands; Organisation; Corporate Values; Media; History; Memberships; Premium Card Service; COVID-19; Transformation; Innovation; Sustainability; News; Investors. The key processes and controls, together with their implementation, are verified and documented on a systematic and readily comprehensible basis to this end. Learn more. The subscription period for this second tranche runs from 10 December to 12:00 noon (CET) on 18 December 2020. MCH Group The Board also stresses that the requested modifications to the Statutes in respect of the right to delegate six members to the Board of Directors are inadmissible. aus solchen versandt werden, in welchen dies gesetzlich unzulssig oder untersagt ist. On 22 May 2014, the General Meeting approved a partial revision of the Statutes taking in not only the changes required by the "Ordinance against abusive remuneration in listed companies" (VegV) but also additional modifications including the updating of the purpose clause and the deletion of the above-mentioned 3a Approved Share Capital. In the first tranche, the share capital is being increased by a nominal amount of CHF 20 million through the issue of two million new shares with a nominal value of CHF 10.00 per share, at an issue price of CHF 15.00 per share. With the exception of these two transitional arrangements for limited periods, the members of the Board of Directors have never belonged to the operational management of the MCH Group and have no significant business relationships with it. Director in Consulting, Digital Banking, Deloitte Digital, Zurich, Switzerland. 1004 Lausanne, Switzerland www.expomobilia.com, Expomobilia MCH Global The company offers housing options and vacation opportunities to meet a variety of customer needs, while residents and guests enjoy beautiful communities, resorts and campgrounds in some of the most 04.05.2023. It is aimed first and foremost at ensuring the prompt and correct accounting of all business processes and the periodical availability of reliable data on the companys financial position. Registration form. We are looking forward to hearing from you. Annual General Meeting MCH Group Ltd. MCH Group As part of the ongoing strategy process which was launched in summer 2018, the Board of Directors also set up a Strategy Committee in spring 2019 to take a detailed look at all the strategic issues and prepare for the Board's deliberations. WebInvestor Relations Find Financial Filings and from MCH Group AG. This segment's share of the group's overall result rose from 56.3% to 69.1%. Chief Technology Officer, Vice President Technology and Innovation and Member of the Senior Management Team, CREALOGIX, Zurich, Switzerland. The AC held five meetings in the reporting year in January, March, April, August and November. Dynamic search and list-building capabilities Real-time trigger alerts Comprehensive company profiles Valuable research and technology reports Get a D&B Hoovers Free Trial Andreas Eggimann joined MCH Group on 01.11.2019 as Chief Digital & Innovation Officer. With the capital increases, the entry of Lupa and the renewal of the Board of Directors, the capital structure, the shareholder base and the corporate governance have been strengthened. Following the pandemic-related losses of the past two years, a financial package of measures is required in order to secure the refinancing of the CHF 100 million bond due in May 2023 and the necessary investments in the company's growth. WebAll reports since 2014 are available here. WebThe MCH Group is under the management of the Board of Directors and the Executive Board of its holding company MCH Group Ltd. The most important risks for the MCH Group are described in the following section for the individual risk categories: The MCH Group has a corporate risk management function. The subscription rights will be traded from 10 to 16 December 2020. November 2020 genehmigt worden ist, ist ausschliesslich auf der Grundlage des entsprechenden Prospekts bzw. Exemplare des Prospekts sind seit 30. Dieses Dokument ist weder ein Prospekt im Sinne des Bundesgesetzes ber Finanzdienstleistungen (FIDLEG) noch ein Kotierungsprospekt im Sinne des Kotierungsreglements der SIX Swiss Exchange AG oder ein Prospekt gemss irgendeiner anderen Gesetzgebung oder Regelung. Ltd. | Share Registerc/o Nimbus AGZiegelbrckstrasse 828866 ZiegelbrckeSwitzerlandPhone +41 55 617 37 24mch@nimbus.ch, We use cookies to give you the best online experience. 2 LTM operating income includes $270 million in impairments of intangibles relating to Hyperconnect, as well as $49 million of impairments primarily related to Meetic, reported in 2022. Box | 8010 Zrich | Switzerland+41 44 292 20 66 |prospectus@zkb.ch, MCH Group AG | Investor Relations | Messeplatz 10 | 4005 Basel | Switzerland+41 58 200 20 20 |ir@mch-group.com, Media contact:MCH Group AGCorporate CommunicationsChristian Jecker+41 58 206 22 52christian.jecker@mch-group.comwww.mch-group.com. Contacts Media Relations: Emanuel Kuhn Head of Corporate Communications +41 58 206 22 43 emanuel.kuhn@mch-group.com Investor Relations: Florian Faber holds an Executive Master of Business Administration (MBA) from the University of Zurich. Michael Hsler studied economics in Basel and qualified as an IFRS Accountant at the Controller Akademie Zurich. The remaining subscription rights of the public-sector entities that have a stake in the company will be transferred to Lupa Systems LLC, which will also be allocated the subscription rights not exercised by the private shareholders. Despite the difficult operating environment, Agenda and contact - MCH Group www.mch-global.com, Room 1603-07, 16F, Shui On Centre The agenda items with the motions and explanations of the Board of Directors are also available on the MCH Group website, where the minutes with the voting results will be published after the meeting. MCH Group Ltd. | Investor Relations. When working out the future strategic orientation, the Board of Directors commissioned consulting firm McKinsey Switzerland to accompany the process and validate the results. "We have laid the foundations for a successful future during the extremely difficult pandemic years. WebAnnual General Meeting 2024. Via B. Rucellai, 10 MCH Group / Investors / General Meeting; MCH Group / News; Contact for the media. WebInvestments 14 Share Price $5.17 (As of Tuesday Closing) General Information Description MCH Group Ltd is an international live-marketing company with a services network spanning the entire exhibition and event market. Davide Galli He is a member of several Boards of Directors. For these purposes, the expression Prospectus Regulation means Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC, and includes any relevant delegated regulations. Agenda & Kontakt der MCH Group ISIN: CH0039542854 | Ticker: MCHN | LEI: 529900I8ECADX1VM9G14. The latter leave the meeting room when issues concerning them are discussed. The risk assessment was verified by the Audit Committee (AC) and adopted by the Board of Directors. Web1 As of the quarter ended March 31, 2022. This document and the information contained herein is not for publication or distribution into the United States of America and should not be distributed or otherwise transmitted into the United States or to U.S. persons (as defined in the U.S. Securities Act of 1933, as amended (the Securities Act)) or publications with a general circulation in the United States. He began his professional career in Auditing at PriceWaterhouseCoopers and then became Head Corporate Controlling at Straumann Holding AG. www.messe-zurich.com, Rue de Sbeillon 9B Exemplare des Nachtrags zum Prospekt werden voraussichtlich ab 10. MCH Group The GNCC has no decision-making powers of its own. Holders of seven subscription rights are entitled to acquire six new MCH shares at the issue price of CHF10.00 per share. Extraordinary General Meeting of MCH Group Ltd. on 29 January 2020: Board of Directors rejects the motions of the shareholder group On 26 November 2019, AMG Fondsverwaltung AG, | April 28, 2023 Agenda and contact Exemplare dieses Dokuments drfen weder in Lnder versandt noch in Lndern verteilt bzw. Webgroup balance sheet and the group income statement. WebAnnual Report 2019 Annual Report | Corporate Governance | Organisation & Management Organisation & Management The MCH Group is under the management of the Board of Directors and the Executive Board of its holding company MCH Group Ltd. WebInvestments 14 Share Price $5.17 (As of Tuesday Closing) General Information Description MCH Group Ltd is an international live-marketing company with a services network Not for dispatch, publication or distribution in the USA, the United Kingdom, Canada, Japan, Australia or in the member states of the European Economic Area ("EEA"). The reports of the last year are also available in an online version. Organisation & Management - MCH Group Annual Report 2019 The AC has no decision-making powers of its own. This
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mch group investor relations
