mch group investor relations

The risks are first identified in the MCH Group's different risk centres. 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 Registered shareholders will receive the documents by mail. Learn more. This segment's share of the group's overall result rose from 56.3% to 69.1%. One subscription right is allocated for each MCH share held after the close of trading on 9 December 2020. Keep yourself informed with the most recent updates on FinancialReports, IPOs, product advancements, and other significant news. The duties and competences of the Board of Directors and the Executive Board are governed by the Statutes, the Organisational Regulations and the Regulations of the specialist committees. Would you like to receive the ad hoc announcements of MCH Group Ltd. by e-mail? Unlock full sales materials and reports Get in Touch with Principals* and Contacts Cathy Nelkin Miller President and Chief Executive Officer Contact 2 ? 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 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. MCH Group Ltd./ Corporate Communications Christian Jecker tel. United States Marc Spiegler joined MCH Group in 2007 as Co-Director of Art Basel. Within the Event Services business activity, the Company provides organizational services for planning and realization of events throughout the whole world. It also proposes various adjustments to the Articles of Association in order to be able to introduce a new remuneration model for management with a Performance Share Unit plan. As a first step, MCH Group is planning a further capital increase with subscription rights for all shareholders. During subsequent consolidation, the most important risks for the group are identified and evaluated. MCH Group From 4 September 2018 to 31 July 2019, Hans-Kristian Hoejsgaard was interim CEO of the MCH Group. Organisation & Management - MCH Group Annual Report 2019 "We have laid the foundations for a successful future during the extremely difficult pandemic years. Business Report 2022 online. MCH Global Business Report 2022 Annual Report, Financial Report, Remuneration The weak points identified in this way are rectified by means of selective actions. WebAll reports since 2014 are available here. Paramus/NY, 07652, USA Holders of seven subscription rights are entitled to acquire six new MCH shares at the issue price of CHF10.00 per share. Any person who is not a relevant person should not act or rely on this announcement or any of its contents. und Geschftsbericht 2022. 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. November 2020 genehmigt worden ist, ist ausschliesslich auf der Grundlage des entsprechenden Prospekts bzw. The share of equity held is stated under Financial assets in the group accounts. Shareholders; Ad hoc announcements; Reports; General Meeting; Governance; Agenda and contact; Employer. November 2020 genehmigt hat. Webhttps://www.mch-group.com/investoren/governance/. Reports since 2014 to download - MCH Group MCH Group half-year Closing Extraordinary General Meeting of MCH Group Ltd. on 29 January 2020: Board of Directors rejects the motions of the shareholder group. 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. Please do not hesitate to 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 reports of the last year are also available in an online version. The first day of trading for the new shares is 22 December 2020. 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. 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. 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. WebAnnual Report 2019 Annual Report | Corporate Governance | Organisation & Management Organisation & Management The MCH Group is under the management of the Board of WebAll reports since 2014 are available here. FUTURE - MCH Group 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. promo@gm-expo.eu, We use cookies to give you the best online experience. Subscription rights that are not exercised within the subscription period expire without compensation and can no longer be exercised or taken into account. Agenda and contact Wan Chai, Hong Kong Contact for the media:MCH Group Ltd.Corporate CommunicationsChristian Jecker+41 58 206 22 52[emailprotected]www.mch-group.com. This document does not constitute an offer or invitation to subscribe for or to purchase any securities in the United States of America. WebFurther information on the MCH Group can be found in the Business Report 2020. Latest News View all news Latest Events In the second tranche, the companys share capital is being increased by CHF68,627,760 through the issue of 6,862,776 new registered shares with a nominal value of CHF10.00 each, at an issue price of CHF10.00 per share. FUTURE - MCH Group Davide Galli Media Release | MCH Group | Capital Increase Box | 8010 Zrich | Schweiz+41 44 292 20 66 | prospectus@zkb.chMCH Group AG | Investor Relations | Messeplatz 10 | 4005 Basel | Schweiz+41 58 200 20 20 | ir@mch-group.com. 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. 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. 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. 20126 Mailand, Italy London SWIX 9BW WebCorporate Overview Booking Holdings (NASDAQ: BKNG) is the worlds leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through six primary brands: Booking.com, Priceline, agoda, Rentalcars.com, KAYAK, and OpenTable. The MCH Group pursues an open communication policy as a matter of principle. office@maya.co.at, Balland Messe-Vertrieb GmBh WebEquity LifeStyle Properties is a leading owner and operator of manufactured home communities, RV resorts and campgrounds in North America. Annual General Meeting MCH Group Ltd. When working out the future strategic orientation, the Board of Directors commissioned consulting firm McKinsey Switzerland to accompany the process and validate the results. ME Live Marketing LLC MCH Group AG | Investor Relations | Messeplatz 10 | 4005 Basel | Switzerland +41 58 200 20 20 | ir@mch-group.com Media contact: MCH Group AG Corporate Michael Hsler was appointed Group Chief Financial Officer (Group CFO) of MCH Group on 15.01.2021. All the members of the Executive Board attend the Board of Directors meetings. 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. April 13, 2022 01:00 ET 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 MCH Groups risk management deals with financial, strategic, operational and also regulatory risks. MCH Group | Ad hoc announcement pursuant to Art. 53 LR From 3 August 2018 to 4 September 2018, the Chairman of the Board of Directors, Dr. Ulrich Vischer was responsible for the operational management of the company as the delegate of the Board of Directors. Eine Entscheidung ber eine Teilnahme an der Kapitalerhhung mit Bezugsrechten der MCH Group AG, die von der ausserordentlichen Generalversammlung der MCH Group AG am 27. MCH Group MCH Group Haben Sie Fragen? Apart from the members of the Board of Directors elected by the General Meeting, the GNCC meetings are also attended by the Group CEO and the Head of Corporate Human Resources. Stefan Reschke 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). MCH T +41 52 354 74 74 In addition, for the Board of Directors, the disclosure of business records AMG Group's inspection request relates inter alia to various purchase agreements and to internal and external reports on the corporate strategy is not compatible with the confidentiality of the business secrets of MCH Group Ltd. and the contracting parties. Do you have questions? 201203 Shanghai, China WebThe Experience Marketing segment recorded an increase in operating income to CHF 128.3 million in the first half of 2022 compared with the same period of the previous year. The Statutes, the Organisational Regulations and the Regulations governing the specialist committees are posted in German on the MCH Group website:MCH Group / Investor Relations. In the 2019 business year, the Board of Directors had seven half-day meetings in February, March, April, May, June, August and November, and two additional two-hour meetings in January and December. Furthermore, the government is proposing to the parliament that repayment of the remaining loan of CHF 5.8 million that was not converted into equity in 2020 should be waived. Mch Group 4005 Basel, Switzerland Copyright 2023 Surperformance. Mar 28, 2023. Since this anchor shareholder structure benefits all the shareholders, the Board of Directors does not consider there to be grounds for changing this situation in any way. 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 WebMCH GROUP ASIA LIMITED Company Profile | Wan Chai, Hong Kong | Competitors, Financials & Contacts - Dun & Bradstreet 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. Executive Board - MCH Group Business Report 2020 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. 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. 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. WebInvestor Relations Find Financial Filings and from MCH Group AG. 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. 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. The GNCC has no decision-making powers of its own. 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. 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 risk assessment was verified by the Audit Committee (AC) and adopted by the Board of Directors. 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. 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. 331331 Miami 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 WebThe MCH Group is under the management of the Board of Directors and the Executive Board of its holding company MCH Group Ltd. 6-8 Harbour Road 1020 Wien, Austria MarketScreener: Created by Investors for Investors! wird, und nicht anhand dieses Dokuments zu treffen. 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. Business Central Towers B 3103 | Source: MCH Group AG is a Switzerland-based holding company engaged in the live marketing sector. 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. We use cookies to give you the best online experience. This so-called "backstop" will enable the company to grow after the pandemic. Wir helfen Ihnen gerne weiter. Is there something youd like to tell us? She will succeed Bertrand Delcaire, who is taking up a new position as Vice President, Systems bids and 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. If you experience any issues with this process, please contact us for further assistance. Investor relations 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. We are looking forward to hearing from you. Shareholders MCH Group Ltd., is listed on the SIX Swiss Exchange (Domestic Standard). The Audit Committee of the MCH Group monitors the ICS. Bernd Stadlwieser was released from his work obligation at this same time. Live marketing platforms and solutions | MCH Group Dial in: Italy: +39 02 8020911 Switzerland: +41 225954728 UK: +44 1 212818004 USA: + 1 718 Ste 1700 (RFH) 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. 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. Group The Board of Directors also proposes to the Annual General Meeting the re-election of the current members of the Board of Directors and its Chairman for a further financial year. The Board of Directors appointed Beat Zwahlen, CFO to date, as new interim CEO on 15.01.2021. WebGroup Chief Financial Officer (Group CFO) Michael Hsler was appointed Group Chief Financial Officer (Group CFO) of MCH Group on 15.01.2021. MCH Group has its roots in the Swiss Sample Fair, which took place in Basel (Switzerland) in 1916. zurich@mch-global.com This means that the public entities participating in the MCH Group will continue to hold at least 33.34 % of the shares and voting rights. Reports since 2014 Registration form. The first day of trading for the new shares is 22 December 2020. Postfach 460 142 The Board of Directors rejects this requested far-reaching modification of the shareholder and company structure: MCH Group Ltd.s shareholders reflect the companys historically anchored ties with the exhibition locations of Basel and Zurich. www.mc-2.com, MAYA International GmbH Over the past business year, corporate risk management has conducted various strategic, financial, operational and regulatory examinations. Contacts. 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. Chief Technology Officer, Vice President Technology and Innovation and Member of the Senior Management Team, CREALOGIX, Zurich, Switzerland. The transaction is being accompanied by the Zrcher Kantonalbank as lead manager. Please do not hesitate to contact us. MCH, MCH Group plans a further capital increase with the support of its two main shareholders. 04.05.2023. WebAbout MCH. Match Group - Investor Relations 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. MCH GROUP WebAnnual General Meeting 2024. WebMCH GROUP AG : Press releases relating to MCH GROUP AG Investor relations | London Stock Exchange: 0QPF | London Stock Exchange Portrait: Industry, Services and Reports | MCH Group www.mch-global.com, MCH Live Marketing Solutions AG Holders of seven subscription rights are entitled to acquire six new MCH shares at the issue price of CHF 10.00 per share. November 2020 genehmigt hat. MiFID II product governance / Retail investors, professional investors and ECPs target market Solely for the purposes of each manufacturers product approval process, the target market assessment in respect of the Shares has led to the conclusion that: (i) the target market for the Shares is eligible counterparties and professional clients, each as defined in Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments (as amended, MiFID II) and (ii) all channels for distribution of the Shares to eligible counterparties and professional clients are appropriate, subject to the distributors suitability and appropriateness obligations under MiFID II, as applicable. Investor Relations He joined MCH Group as CEO on 12.06.2019, his official leaving date is 31.07.2021. The subscription rights will be traded from 10 to 16 December 2020. Announcement | MCH Group | Capital increase - GlobeNewswire 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. No guarantee can be given for the completeness, correctness and accuracy of the listed contents. The focus is on strengthening the capital base with downstream renewal of debt financing. By using our website you agree to our use of cookies in accordance with our cookie policy. 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 Learn more. The subscription rights will be traded from 10 to 16 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. 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. The Minutes of the Annual General Meetings of 23 May 2022 and 28 September 2022 are available on the MCH Group Exemplare dieses Dokuments drfen weder in Lnder versandt noch in Lndern verteilt bzw. The term of office of members elected by the General Meeting is one year; re-election is possible. Phone +41 58 200 20 20. Im Langhag 2 In 2005, he switched to Bachem Holding AG as Group CFO. MCH Group is optimistic for the current year: provided that the tense geopolitical situation does not deteriorate drastically, a further improvement in the 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. 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. Agenda & Kontakt der MCH Group 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. www.mch-group.com, Messeplatz 10 The remaining members are elected by the General Meeting. Ordentliche Generalversammlung 2023. MCH GROUP The AC has no decision-making powers of its own. mch 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). By using our website you agree to our use of cookies in accordance with our cookie policy. Exemplare des Nachtrags zum Prospekt werden voraussichtlich ab 10. 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. Beat Zwahlen was appointed interim Group Chief Executive Officer (Group CEO) on 15.01.2021. Stuwerstrasse 30/31 Expomobilia contact@masterpiecefair.com By using our website you agree to our use of cookies in accordance with our cookie policy. MCH Group AG | Investor Relations. Exemplare dieses Dokuments drfen weder in Lnder versandt noch in Lndern verteilt bzw. MCH Group The relations between the representatives of the public sector entities and the company are based on the relationship that exists between these entities and the MCH Group. Andreas Eggimann joined MCH Group on 01.11.2019 as Chief Digital & Innovation Officer. The offer of the Shares will be made pursuant to exemptions under the Prospectus Regulation from the requirement to produce a prospectus in connection with offers of securities. "The fact that the government of Basel-Stadt as well as Lupa Systems are willing to invest up to CHF 34 million each in MCH Group as part of the planned capital increase underlines that they have every confidence in the path we are taking.". Reconciliation with the corporate strategy is performed at regular intervals. MCH Group
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