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. 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. Marc Spiegler joined MCH Group in 2007 as Co-Director of Art Basel. T +39 039 9300084 Use the contact form or call us at one of the numbers listed below. 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 The requests submitted by AMG Group and the documents from MCH Group Ltd., together with the agenda and the motions and explanations of the Board of Directors, are posted on the MCH Group website under "MCH Group" / "Investor Relations" (in German). Hardturmstrasse 161 50840 Kln, Germany The MCH Group is under the management of the Board of Directors and the Executive Board of its holding company MCH Group Ltd. General enquiriesMCH Group AGMesseplatz 10, 4005 BaselT +41 58 200 20 20Send e-mail, Media Relations Media inquiries only, pleaseEmanuel KuhnT +41 58 206 22 43Send e-mail, Messeplatz 10 The GNCC has no decision-making powers of its own. Christian Jecker. Keep yourself informed with the most recent updates on FinancialReports, IPOs, product advancements, and other significant news. www.mch-global.com, Expomobilia MCH Global Shanghai Ltd. Learn more. MCH Global 8050 Zrich, Switzerland This document does not constitute an offer or invitation to subscribe for or to purchase any securities in the United States of America. The subscription rights are transferable and will be traded on the stock exchange. Subsequently, the management and the Board of Directors have reviewed, confirmed and further developed the strategy. www.artbasel.com, 121 Sloane Street, Suite 7 In the reporting year, the different business risks were identified in group workshops and individual interviews and assessed with regard to their potential level of impact and the probability of their occurrence. MCH, 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"), MCH Group Ltd. initiates the second tranche of the capital increases. By providing your email address below, you are providing consent to Match Group to send you the requested Investor Email Alert updates. 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. The capital increase is to be carried out with subscription rights for all shareholders. The focus is on strengthening the capital base with downstream renewal of debt financing. Secretary of the Board of Directors. Webhttps://www.mch-group.com/investoren/governance/. 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 German Center Shanhai 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. Shareholders MCH Group Ltd., is listed on the SIX Swiss Exchange (Domestic Standard). We use cookies to give you the best online experience. 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. Apart from the members of the Board of Directors who sit on the AC, the Chairman of the Board of Directors and the CEO and CFO also attend the AC meetings; for individual items on the agenda, representatives of the statutory auditor are present. WebAnnual General Meeting 2024. The members of the Board of Directors are generally non-executive members, as per the SIX Swiss Exchange Directive. Haben Sie Fragen? 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). It provides the Board of Directors with an appropriate report of its activities and findings at least once a year. Data on the current and expected course of business is recorded continuously in a controlling, planning and information system. 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. The reports of the last year are also available in an online version. Contacts Media Relations: Emanuel Kuhn Head of Corporate Communications +41 58 206 22 43 emanuel.kuhn@mch-group.com Investor Relations: MCH Group / Investors / General Meeting; MCH Group / News; Contact for the media. Dezember 2020 gratis verfgbar sein. Unlock full sales materials and reports Get in Touch with Principals* and Contacts Cathy Nelkin Miller President and Chief Executive Officer Contact 2 ? He began his professional career in Auditing at PriceWaterhouseCoopers and then became Head Corporate Controlling at Straumann Holding AG. 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. 1020 Wien, Austria The subscription period for this first tranche expired on 4 December 2020. | Source: One subscription right is allocated for each MCH share held after the close of trading on 9 December 2020. Within the MCH Exhibitions & Joint Ventures, the Company stages its own exhibitions and is involved in exhibitions in form of joint ventures. Extraordinary General Meeting of MCH Group Ltd. on 29 January 2020: Board of Directors rejects the motions of the shareholder group. This applies particularly since AMG Group built up its holding in MCH Group Ltd. in full knowledge of the position held by the public authorities that it wishes to eliminate with the requested modification of the Statutes. Florian Faber holds an Executive Master of Business Administration (MBA) from the University of Zurich. The MCH Groups risk management deals with financial, strategic, operational and also regulatory risks. Co-founder, KIMA Digital Platform for Childcare, Zurich, Switzerland. The Chairman of the Board of Directors maintains constant intensive contact with the Group CEO and Group CFO. Web# Modelled Year Started:? Suite 2B The amount of CHF 133,824,159 by which the share capital is reduced is to be transferred to capital contribution reserves. 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 Portfolio. WebInvestor Relations Find Financial Filings and from MCH Group AG. Any person subsequently offering, selling or recommending the Shares (a distributor) should take into consideration the manufacturers target market assessment; however, a distributor subject to MiFID II is responsible for undertaking its own target market assessment in respect of the Shares (by either adopting or refining the manufacturers target market assessment) and determining appropriate distribution channels. WebFurther information on the MCH Group can be found in the Business Report 2020. www.messe-zurich.com, Rue de Sbeillon 9B T +41 58 206 55 55 From 4 September 2018 to 31 July 2019, Hans-Kristian Hoejsgaard was interim CEO of the MCH Group. The share capital of MCH Group Ltd. amounts to over CHF 148 million. On-site attendance in person is not possible. 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"). Any person who is not a relevant person should not act or rely on this announcement or any of its contents. 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. Over the past business year, corporate risk management has conducted various strategic, financial, operational and regulatory examinations. Registration form. The AC held five meetings in the reporting year in January, March, April, August and November. 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. 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. 4005 Basel, Switzerland Contact for the media:MCH Group Ltd.Corporate CommunicationsChristian Jecker+41 58 206 22 52[emailprotected]www.mch-group.com. 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. Wichtiger Hinweis | Important NoteDieses Dokument dient der Information der Aktionrinnen und Aktionre der MCH Group AG im Hinblick auf das Bezugsrechtsangebot, das die ausserordentliche Generalversammlung der MCH Group AG am 27. The GNCC held seven meetings in the reporting year, in January, February, March (2), June, August and November. The Board of Directors has eleven members. Reconciliation with the corporate strategy is performed at regular intervals. The Strategy Committee held six meetings in the reporting year, in May, June, August (2), October and November. MCH Group AG | Investor Relations. info@mch-group.com Ste 1700 (RFH) 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. In the second tranche, the companys share capital is being increased by CHF 68,627,760 through the issue of 6,862,776 new registered shares with a nominal value of CHF 10.00 each, at an issue price of CHF 10.00 per share. In doing so, we place a high value on sustainability. www.mc-2.com, Forstrasse 2 In this second tranche, the eligible holders of subscription rights can acquire new MCH shares at the conditions specified in the prospectus or the supplement to the prospectus. This document does not contain or constitute an offer of, or the solicitation of an offer to buy or subscribe for, securities to any person or in the United States of America or in any other jurisdiction.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). T +41 58 206 50 00 The weak points identified in this way are rectified by means of selective actions. WebMCH Group Ltd. | Share Register c/o Nimbus AG Ziegelbrckstrasse 82 8866 Ziegelbrcke Switzerland T +41 55 617 37 24 mch@nimbus.ch For further questions: MCH Group Ltd. | 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. Number of shares CHF 10 6-8 Harbour Road 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 All the members of the Executive Board attend the Board of Directors meetings. 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 document does not constitute an offer or invitation to subscribe for or to purchase any securities in the United States of America. contact@masterpiecefair.com Expomobilia The Board of Directors appointed Marc Spiegler as a member of the Executive Board on 01.01.2020. The Shares are expected to only be available to, and any invitation, offer or agreement to subscribe, purchase or otherwise acquire such Shares will be engaged in only with, relevant persons. All rights reserved. One subscription right is allocated for each MCH share held after the close of trading on 9 December 2020. 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. Web1 Summary The 2021 financial year was marked by intensive work on the groups transformation and by the pandemic situation. MCH Group Ltd. | Investor RelationsChristian JeckerSecretary of the Board of DirectorsPhone +41 58 200 20 20ir@mch-group.com, MCH Group. 2015 to 2016. T +41 52 354 74 74 By using our website you agree to our use of cookies in accordance with our cookie policy. MCH Group is optimistic for the current year: provided that the tense geopolitical situation does not deteriorate drastically, a further improvement in the EBITDA is expected. MCH dubai@mch-global.com November 2020 genehmigt worden ist, ist ausschliesslich auf der Grundlage des entsprechenden Prospekts bzw. MCH 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. T +49 211 93420 0 The risks are first identified in the MCH Group's different risk centres. Portrait; Brands; Organisation; Corporate Values; Media; History; Memberships; Premium Card Service; COVID-19; Transformation; Innovation; Sustainability; News; Investors. T +49 221 94 86 070, GM-Expo The Executive Board draws up regular business reports for submission to the Board of Directors on the basis of this underlying data. WebMCH 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. Holders of seven subscription rights are entitled to acquire six new MCH shares at the issue price of CHF 10.00 per share. He was in charge of participation in European trade fairs at car manufacturer Nissan before switching to MCH's Expomobilia in 2009 as New Business Manager. Dieses Dokument stellt weder ein Angebot noch eine Aufforderung zum Kauf oder zur Investition in Effekten der MCH Group AG oder einer ihrer Konzerngesellschaften dar. The Audit Committee of the MCH Group monitors the ICS. In providing information to answer the questions submitted by the AMG Group on 26 November 2019 in conjunction with their request for a special audit of the strategy, the Board of Directors was supported by law firm Homburger AG in examining and objectively assessing the matters raised. Under this condition, Lupa Systems will also invest up to CHF 34 million in the company. When acquisitions are made, we aim to bring the internal control procedures of the acquired entities into line with those of the MCH Group as rapidly as possible. Members of the Executive Board (March 2021). and percentage of voting rights 31.12.2019, Place of residence: Oberrohrdorf (Switzerland), Place of residence: Arlesheim (Switzerland), Place of residence: Ramlinsburg (Switzerland), Place of residence: Winterberg (Switzerland), a) In legal entities listed in the commercial register: 8, b) In legal entities listed in the commercial register with a charitable, public or public-utility purpose: 8. Do you have questions? We use cookies to give you the best online experience. 8307 Effretikon-Zrich, Switzerland He joined MCH Group as CEO on 12.06.2019, his official leaving date is 31.07.2021. MCH Group Ltd. | Investor Relations. In the 2020 capital increases, the Canton of Basel-Stadt had converted CHF 24.2 million of an existing interest-free loan of CHF 30 million into equity. Registration form. Webgroup balance sheet and the group income statement. The MCH Groups internal control system (ICS) takes in all the processes, methods and measures prescribed by the Board of Directors and Executive Board and constitutes an integral part of risk management and a key element of corporate governance for the MCH Group. He has extensive leadership All the key information may be found on the MCH Group's website: Reports, ad hoc publications, media releases. The Statutes of MCH Group Ltd. were approved by the shareholders of the then Schweizer Mustermesse AG on 14 May 2001, with a view to the merger of Schweizer Mustermesse AG and Messe Zrich AG for international trade fairs and special exhibitions. Latest News View all news Latest Events As a first step, MCH Group is planning a further capital increase with subscription rights for all shareholders. The stock symbol of the registered shares is MCHN, and their ISIN number is CH0039542854. Dezember 2020 gratis verfgbar sein.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. Dieses Dokument stellt weder ein Angebot noch eine Aufforderung zum Kauf oder zur Investition in Effekten der MCH Group AG oder einer ihrer Konzerngesellschaften dar. Web# Modelled Year Started:? Via B. Rucellai, 10 November 2020 gratis verfgbar. WebMCH Group Ltd. | Share Register c/o Nimbus AG Ziegelbrckstrasse 82 8866 Ziegelbrcke Switzerland T +41 55 617 37 24 mch@nimbus.ch For further questions: MCH Group Ltd. | Investor Relations Christian Jecker Secretary of the Board of Directors 4005 Basel Switzerland T +41 58 200 20 20 ir@mch-group.com T +44 20 7499 7470 MCH Group is planning a further capital increase in order to secure liquidity for the refinancing of its CHF 100 million bond and the further development of the company. Within the Event Services business activity, the Company provides organizational services for planning and realization of events throughout the whole world. and percentage of voting rights 31.12.2020, Number of shares CHF 10 T +41 58 255 23 23 The key figures for MCH Groups 2022 annual results are significantly up on the previous year. 04.05.2023. zurich@mch-global.com 04.05.2023. 88 Keyuan Rd, Pudong 2016 to 2020. 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. Jobs & Careers; Code of Conduct; Contact | Source: The Minutes of the Annual General Meetings of 23 May 2022 and 28 September 2022 are available on the MCH Group website under Investors / General Meeting : https://www.mch-group.com/en/investors/general-meeting/. The concrete modalities in particular the issue price and the requirements under takeover law will be drawn up in the coming months. MCH Group is optimistic for the current year: provided that the tense geopolitical situation does not deteriorate drastically, a further improvement in the EBITDA is expected.
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