The Annual General Meeting of MCH Group Ltd. on 23 May 2022 approved all proposals of the Board of Directors with a large majority. Among other things, it approved the year-end closing with the waiver of the payment of a dividend and the remuneration of the Board of Directors and the Executive Board, and confirmed the members of the Board of Directors in their office. Furthermore, it approved the capital reduction by reducing the nominal value to CHF 1.00.
The shareholders could only exercise their voting rights by the independent proxy. 578 shareholders representing a total of 85 % of the voting rights have voted.
