Annual
Capital reduction by reduction of nominal value
The Board of Directors of
The share capital of
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.
Unchanged composition of the Board of Directors
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. 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.
Notes
Due 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. On-site attendance in person is not possible. Registered shareholders will receive the documents by mail. The agenda items with the motions and explanations of the Board of Directors are also available on the
MCH Group - General Meeting
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Contact:
Secretary of the Board of Directors
+ 41 58 206 22 52
christian.jecker@mch-group.com
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