Legal Name Change

SwissPrimeLab Ltd is now Swiss Prime Lab Ltd.

New Member of the Board

Mr. Jan Peter Mikael Svensson is appointed as new member of the Board of SwissPrimeLab Ltd.

New Member of the Board

Mrs. Sonia Milici is appointed as new member of the Board of SwissPrimeLab Ltd.

New Member of the Board

Mr. Arnaud Claude Jouve is appointed as new member of the Board of SwissPrimeLab Ltd.

New Board Composition

Mr. Jonathan Beuchat is no longer member of the Board of Directors of SwissPrimeLab Ltd.

New Chair of the Board

Mr. Nicolas Dénervaud is appointed as new Chairman of the Board of SwissPrimeLab Ltd.

New Board Composition

Mr. Grégory Lefebvre is no longer member of the Board of Directors of SwissPrimeLab Ltd.

New Member of the Board

Mr. Thomas Genilloud is appointed as new member of the Board of SwissPrimeLab Ltd.

New Member of the Board

Mr. Jonathan Beuchat is appointed as new member of the Board of SwissPrimeLab Ltd.

New Member of the Board

Mr. Nicolas Dénervaud is appointed as new member of the Board of SwissPrimeLab Ltd.

New Chair of the Board

Mr. Grégory Lefebvre is appointed as new Chairman of the Board of SwissPrimeLab Ltd.

Incorporation

SwissPrimeLab Ltd is registered in the Commercial Register of the canton of Vaud with a share capital of CHF 100’000, which is fully paid-in, divided into 10’000’000 common registere…

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