New Member of the Board

Mr. Gonzalo Ozores Eizmendi is appointed as new member of the Board of Rigi Technologies SA.

New Board Composition

Mr. Thierry Schietecatte is no longer member of the Board of Directors of Rigi Technologies SA.

Capital Increase

The share capital of Rigi Technologies SA is increased to CHF 167’873.5 divided into 16’787’350 registered common shares of CHF 0.01 nominal value, each fully paid-in.

New Member of the Board

Mr. Thierry Schietecatte is appointed as new member of the Board of Rigi Technologies SA.

New Board Composition

Mr. Stéphane Eimer is no longer member of the Board of Directors of Rigi Technologies SA.

Capital Increase

The share capital of Rigi Technologies SA is increased to CHF 138’743.68 divided into 13’874’368 registered common shares of CHF 0.01 nominal value, each fully paid-in.

New Member of the Board

Mr. Stéphane Eimer is appointed as new member of the Board of Rigi Technologies SA.

New Auditor

SF REVISION Sàrl is appointed as Auditor of Rigi Technologies SA.

New Member of the Board

Mr. Peter Lizak is appointed as new member of the Board of Rigi Technologies SA.

Capital Increase

The share capital of Rigi Technologies is increased to CHF 117’028.01 divided into 11’702’801 registered common shares of CHF 0.01 nominal value, each fully paid-in.

Social Purpose Change

Rigi Technologies SA’s purpose is now : the company’s purpose is the research, development, manufacture, production and marketing of products of all kinds in the fields of robotics, aerosp…

Capital Increase

The share capital of Rigi Technologies is increased to CHF 112’973.77 divided into 11’297’377 registered common shares of CHF 0.01 nominal value, each fully paid-in.

Transformation of the Company

Rigi Technologies Sàrl is transformed into a stock corporation (SA) with a share capital of CHF 102’000, divided into 10’200’000 common registered shares of CHF 0.01 nominal value.

New Company Member

Mr. Oriol Lopez Guirao is a Company Member of Rigi Technologies Sàrl with 34 shares.

New Company Member

Mr. David Rovira Gurrera is a Company Member of Rigi Technologies Sàrl with 34 shares

New Composition of the Company Members

Mr. Adam Klaptocz now holds 34 shares of Rigi Technologies Sàrl.

Capital Increase

The share capital of Rigi Technologies Sàrl is increased to CHF 102’000 divided into 102 shares of CHF 1’000 nominal value.

Seat Change

The seat of Rigi Technologies Sàrl is now in Lausanne.

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