Mch Group AgSIX: MCHN

Voting Results (mch group agm 6 may 2026 voting results)

· Issued by Mch Group Ag


25TH ANNUAL GENERAL MEETING OF MCH GROUP LTD.

WEDNESDAY, 6 MAY 2026, 4:00 PM (CEST) CONGRESS CENTER BASEL

A G E N D A I T E M S / V O T I N G R E CO R D A G E N D A I T E M S / V O T I N G R E S U L T S
  1. Approval of the Management Report, the Consolidated Financial Statements, and the Annual Financial Statements 2025, and acknowledgement of the Auditor's Reports 2025

    The Board of Directors proposes to approve the Management Report, the Consolidated Financial Statements, and the Annual Financial Statements 2025 and to take note of the Auditor's Reports 2025.

    Cast votes

    26'046'837

    100.00 %

    Majority of the cast votes

    13'023'419

    Yes

    26'041'542

    99.98 %

  2. Advisory vote on the report on non-financial matters 2025

    The Board of Directors proposes to approve the report on non-financial matters 2025 in a non-binding advisory vote.

    Cast votes 26'033'172 100.00 %

    Majority of the cast votes 13'016'587

    Yes 25'912'067 99.53 %

  3. Appropriation of retained earnings

    The Board of Directors proposes the accumulated losses of CHF -121.3 million in the account of the holding company MCH Group Ltd. to be carried forward.

    Cast votes

    26'041'393

    100.00 %

    Majority of the cast votes

    13'020'697

    Yes

    26'034'142

    99.97 %

  4. Discharge of the members of the Board of Directors and the Executive Board

    The Board of Directors proposes that discharge be granted to the members of the Board of Directors and the Executive Board for their activities in the business year 2025.

    Cast votes

    12'487'778

    100.00 %

    Majority of the cast votes

    6'243'890

    Yes

    12'477'217

    99.92 %

  5. Elections
    1. Board of Directors

      The Board of Directors proposes to elect individually

      1. Markus Breitenmoser, as a member (present)

      2. James R. Murdoch, as a member (present)

      3. Jeffrey Palker, as a member (present)

      4. Andrea Zappia, as a member and chairman (present)

        to the Board of Directors for a term of office of one year, ending at the conclusion of the Annual General Meeting 2027.

        5.1.1 Markus Breitenmoser

        Cast votes

        25'570'280

        100.00

        %

        Majority of the cast votes Yes

        12'785'141

        25'568'150

        99.99

        %

        5.1.2 James R. Murdoch

        Cast votes

        25'566'696

        100.00

        %

        Majority of the cast votes Yes

        12'783'349

        25'254'584

        98.78

        %

        5.1.3 Jeffrey Palker

        Cast votes

        25'569'380

        100.00

        %

        Majority of the cast votes Yes

        12'784'691

        25'195'078

        98.54

        %

        5.1.4 Andrea Zappia

        Cast votes

        25'568'960

        100.00

        %

        Majority of the cast votes

        Yes

        12'784'481

        25'427'801

        99.45

        %

    2. Governance, Nomination and Compensation Committee (GNCC)

      The Board of Directors proposes to elect individually

      1. Raphael Wyniger, as a member and chairman (present)

      2. Jeffrey Palker, as a member (present)

      3. Andrea Zappia, as a member (present)

        to the Governance, Nomination and Compensation Committee (GNCC) for a term of office of one year, ending at the conclusion of the Annual General Meeting 2027.

        5.2.1 Raphael Wyniger

        Cast votes

        25'570'615

        100.00

        %

        Majority of the cast votes Yes

        12'785'308

        25'219'184

        98.63

        %

        5.2.2 Jeffrey Palker

        Cast votes

        25'567'715

        100.00

        %

        Majority of the cast votes

        Yes

        12'783'858

        25'126'838

        98.28

        %

        5.2.3 Andrea Zappia

        Cast votes

        25'568'638

        100.00 %

        Majority of the cast votes

        12'784'320

        Yes

        5.3 Auditor

        25'123'802

        98.26 %

        The Board of Directors proposes to re-elect KPMG AG, Basel, as auditor for a term of office until the approval of the Business Report 2026.

        Cast votes 26'044'674 100.00 %

        Majority of the cast votes 13'022'338

        Yes 25'937'630 99.59 %

        5.4 Independent voting rights representative

        The Board of Directors proposes to re-elect NEOVIUS AG, Advokaten und Notare, Hirschgässlein 30, 4051 Basel as independent voting rights representative for the term of one year until the end of the Annual General Meeting 2027.

        Cast votes

        26'050'576

        100.00 %

        Majority of the cast votes

        13'025'289

        Yes

        26'047'011

        99.99 %

  6. Remuneration of the Board of Directors and the Executive Board
    1. Advisory vote on the Remuneration Report 2025

      The Board of Directors proposes to approve the Remuneration Report 2025 in a non-binding advisory vote.

      Cast votes

      25'563'590

      100.00 %

      Majority of the cast votes

      12'781'796

      Yes

      25'098'046

      98.18 %

    2. Approval of the remuneration of the Board of Directors 2027

      The Board of Directors proposes to approve the maximum aggregate amount of CHF 660,000 (gross, including employer contributions to social security) as remuneration for the Board of Directors for the financial year 2027.

      Cast votes

      25'573'925

      100.00 %

      Majority of the cast votes

      12'786'963

      Yes

      25'503'274

      99.72 %

    3. Approval of the short-term variable remuneration of the Executive Board 2025

      The Board of Directors proposes to approve the amount of CHF 308,171 (gross, excluding employer contributions to social security) as short-term variable remuneration for the Executive Board for the financial year 2025.

      Cast votes

      25'572'964

      100.00 %

      Majority of the cast votes

      12'786'483

      Yes

      25'162'901

      98.40 %

    4. Approval of the fixed remuneration of the Executive Board 2027

      The Board of Directors proposes to approve the maximum aggregate amount of CHF 2,500,000 (gross, including employer contributions to social security) as fixed remuneration of the Executive Board for the financial year 2027.

      Cast votes

      25'572'874

      100.00 %

      Majority of the cast votes

      12'786'438

      Yes

      25'455'452

      99.54 %

    5. Approval of the long-term variable remuneration of the Executive Board 2027

The Board of Directors proposes to approve the maximum aggregate amount of CHF 400,000 (gross, excluding social insurance contributions) as the grant value of the long-term variable remuneration of the Executive Board for the financial year 2027.

Cast votes

25'573'048

100.00 %

Majority of the cast votes

12'786'525

Yes

25'454'483

99.54 %

For the voting record:



Andrea Zappia Kathrin Ebner

Chairman of the Board of Directors Secretary of the Board of Directors

Basel, 06 May 2026

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