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. Stefan Reschke Wan Chai, Hong Kong Learn more, Media release | MCH Group Ltd. initiates the second tranche of the capital increases. 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. MCH Group 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. 04.05.2023. 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. 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 Portrait; Brands; Organisation; Corporate Values; Media; History; Memberships; Premium Card Service; COVID-19; Transformation; Innovation; Sustainability; News; 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. Announcement | MCH Group | Capital increase - GlobeNewswire 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. The AC has no decision-making powers of its own. Global markets live: LVMH, GSK, Twitter, Blackrock, Walmart MCH Plans Capital Increase To Refinance Bond Due May 2023, MCH Group AG announced that it expects to receive funding from Lupa Systems, LLC. The Board of Directors constitutes itself, unless the General Meeting has the power to constitute the Board. Companies in which MCH Group Ltd. holds, either directly or indirectly, between 20% and 50% of the voting rights and which are wird, und nicht anhand dieses Dokuments zu treffen. 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. 15/03/2023 Results as at 31 December 2022 THE BOARD OF DIRECTORS APPROVES THE CONSOLIDATED RESULTS AS AT 31 DECEMBER 2022 DOWNLOAD 10/05/2023 NEXT EVENT: Conference Call Results as at 31 March 2023 At 18:00 (CET). November 2020 genehmigt worden ist, ist ausschliesslich auf der Grundlage des entsprechenden Prospekts bzw. Dial in: Italy: +39 02 8020911 Switzerland: +41 225954728 UK: +44 1 212818004 USA: + 1 718 www.mc-2.com, MAYA International GmbH 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. Chief Technology Officer, Vice President Technology and Innovation and Member of the Senior Management Team, CREALOGIX, Zurich, Switzerland. WebFurther information on the MCH Group can be found in the Business Report 2020. Subsequently, the management and the Board of Directors have reviewed, confirmed and further developed the strategy. WebThe MCH Group is under the management of the Board of Directors and the Executive Board of its holding company MCH Group Ltd. All the key information may be found on the MCH Group's website: Reports, ad hoc publications, media releases. Web# Modelled Year Started:? Under the terms of the Statutes, three members of the Board of Directors are appointed by the government of the Canton of Basel-Stadt, one member each by the governments of the Canton of Basel-Landschaft and the Canton of Zurich, and one member by the Zurich City Council. MCH WebThe MCH Group is under the management of the Board of Directors and the Executive Board of its holding company MCH Group Ltd. In 2020, the Canton of Basel-Stadt (subject to the approval of the competent bodies) and Lupa Systems had agreed to support the refinancing of the bond in equal parts if the company were unable to refinance it itself. WebVerffentlichung Jahresabschluss. 8307 Effretikon-Zrich, Switzerland 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). The members of the Board of Directors are generally non-executive members, as per the SIX Swiss Exchange Directive. 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. www.mch-global.com, Room 1603-07, 16F, Shui On Centre We use cookies to give you the best online experience. The Governance, Nomination and Compensation Committee (GNCC) is a specialist committee that advises the Board of Directors on the execution of its duties in the fields of corporate governance, human resources planning at Board of Directors and Executive Board level, and the remuneration policy and remuneration to be paid to the Board of Directors and the Executive Board. MCH Group AG | Investor Relations. 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. MCH Group Ltd. initiates the second tranche 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 WebYou can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. office@maya.co.at, Balland Messe-Vertrieb GmBh November 2020 gratis verfgbar. 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). Business Central Towers B 3103 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. 2016 to 2020. www.artbasel.com, 1111 Brickell Avenue WebMCH GROUP ASIA LIMITED Company Profile | Wan Chai, Hong Kong | Competitors, Financials & Contacts - Dun & Bradstreet Portrait: Industry, Services and Reports | MCH Group From 2009 to 2017, he was Group CFO of Siegfried Holding AG then, as of 2017, Group CFO of Habasit International AG, where, in his function as CFO, his responsibilities included the Legal and IT departments. United States If you experience any issues with this process, please contact us for further assistance. info@messe.ch Mch Group LLC Company Profile | New York, NY - Dun & Bradstreet The Board of Directors has additionally appointed Michael Hsler as new CFO of MCH Group; he joined MCH Group on 18.01.2021. MCH Group Ltd. | Investor RelationsChristian JeckerSecretary of the Board of DirectorsPhone +41 58 200 20 20ir@mch-group.com, MCH Group. Web# Modelled Year Started:? Co-founder, KIMA Digital Platform for Childcare, Zurich, Switzerland. Zur Anmeldung. The Audit Committee of the MCH Group monitors the ICS. Haben Sie Fragen? The subscription rights will be traded from 10 to 16 December 2020. Unlock full sales materials and reports Get in Touch with Principals* and Contacts Cathy Nelkin Miller President and Chief Executive Officer Contact 2 ? Match Group promo@gm-expo.eu, We use cookies to give you the best online experience. Director in Consulting, Digital Banking, Deloitte Digital, Zurich, Switzerland. Ordentliche Generalversammlung 2023. 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). 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. Dezember 2020 gratis verfgbar sein. MCH Group 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. He joined MCH Group on 01.05.2018 as Group Chief Financial Officer (Group CFO) and a member of the Executive Board. He has extensive leadership 4005 Basel, Switzerland 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. Match Group - Investor Relations 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. T +41 52 354 74 74 GROUP CREALOGIX The capital increase is to be carried out with subscription rights for all shareholders. It complies with the rules of the SIX Swiss Exchange as far as its information practice is concerned. www.masterpiecefair.com, 15 East Midland Avenue dubai@mch-global.com The reports of the last year are also available in an online version. Michael Hsler studied economics in Basel and qualified as an IFRS Accountant at the Controller Akademie Zurich. Investor Calendar MCH Group Annual Report, Financial Report, Remuneration Report. Wolfgang Flebbe Within the Event Infrastructure business activity, the Company provides infrastructure for third-party exhibitions. 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. WebGroup Chief Financial Officer (Group CFO) Michael Hsler was appointed Group Chief Financial Officer (Group CFO) of MCH Group on 15.01.2021. The reports of the last year are also available in an online version. Investor Relations zurich@mch-global.com T +1 551 502 5000 T +41 58 255 23 23 Annual General Meeting MCH Group Ltd. All the members of the Executive Board attend the Board of Directors meetings. The Canton of Basel-Stadt will exercise sufficient subscription rights in this second tranche to ensure that the public-sector entities retain more than 331/3% of the shares. 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. The focus is on strengthening the capital base with downstream renewal of debt financing. Marc Spiegler joined MCH Group in 2007 as Co-Director of Art Basel. Webhttps://www.mch-group.com/investoren/governance/. Business Report 2022 online. 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. The transaction is being accompanied by the Zrcher Kantonalbank as lead manager. 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. Do you have questions? 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. Within the Event Services business activity, the Company provides organizational services for planning and realization of events throughout the whole world. MCH Group has its roots in the Swiss Sample Fair, which took place in Basel (Switzerland) in 1916. Contact for the media:MCH Group Ltd.Corporate CommunicationsChristian Jecker+41 58 206 22 52[emailprotected]www.mch-group.com. 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. November 2020 genehmigt hat. 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. mch Executive Board Learn more. www.messe-basel.com, Wallisellenstrasse 49 Organisation & Management - MCH Group Annual Report 2019 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: In doing so, we place a high value on sustainability. Paramus/NY, 07652, USA Business Report 2022 Annual Report, Financial Report, Remuneration contact@masterpiecefair.com 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. 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. 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. This Andreas Eggimann joined MCH Group on 01.11.2019 as Chief Digital & Innovation Officer. 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. He then worked for 15 years as a journalist and editor for several well-known media, covering a broad range of topics and focusing especially on economics, technology and the art market. December 07, 2020 12:00 ET 331331 Miami Webgroup balance sheet and the group income statement. 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. Agenda & Kontakt The Company is engaged in three business activities: MCH Exhibitions & Joint Ventures; Event Infrastructure, and Event Services. 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. MCH Group Secretary of the Board of Directors. 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. Mar 28, 2023. Any person who is not a relevant person should not act or rely on this announcement or any of its contents. 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. It also owns an online plaftorm for art promotion under the Curiator brand name. By using our website you agree to our use of cookies in accordance with our cookie policy. Its wholly-owned subsidiaries included MCH Swiss Exhibition (Basel) Ltd, MCH Swiss Exhibition (Zurich) Ltd and MCH Beaulieu Lausanne SA, among others. 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. MCH Global Ste 1700 (RFH) Mchten Sie die Ad hoc-Mitteilungen der MCH Group AG per 40721 Hilden, Deutschland In addition to other lawyers offices, the MCH Group also uses the services of Vischer AG in Basel. 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. 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. T +43 1 512 9490 Shareholders; Ad hoc announcements; Reports; General Meeting; Governance; Agenda and contact; Employer. T +49 221 94 86 070, GM-Expo Registration form. Via B. Rucellai, 10 Michael Hsler was appointed Group Chief Financial Officer (Group CFO) of MCH Group on 15.01.2021.
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