New person

Mr. Mohsen Falahi is appointed as a new member of the board of directors.

New Member of the Board

Mr. Philippe Renaud is appointed as new member of the Board of SEED Biosciences Ltd.

New Member of the Board

Mr. Eric Meurville is appointed as new member of the Board of SEED Biosciences Ltd.

New Member of the Board

Mr. Yann Barrandon is appointed as new member of the Board of SEED Biosciences Ltd.

New Member of the Board

Mr. David Bonzon is appointed as new member of the Board of SEED Biosciences Ltd.

New Chair of the Board

Mr. Georges Muller is appointed as new Chairman of the Board of SEED Biosciences Ltd.

Incorporation

SEED Biosciences Ltd is registered in the Commercial Register of the canton of Vaud with a share capital of CHF 100’000, which is partially paid-in, divided into 100’000 common registered …

New Company Member

The Fondation des Fondateurs is a Company Member of SensArs Neuroprosthetics Sàrl with 22 shares.

Capital Increase

The share capital of SensArs Neuroprosthetics Sàrl is increased to CHF 22’200 divided into 222 registered shares of CHF 100 nominal value.

Capital Increase

The share capital of Smeetz SA is increased to CHF 136’086.90 divided into 1’360’869 registered common shares of CHF 0.10 nominal value, each fully paid-in.

New Managing Director

Mr. Adam Klaptocz is appointed as Managing Director of Rigi Technologies Sàrl and is a Company Member with 20 shares.

Incorporation

Rigi Technologies Sàrl is registered in the commercial register of the Canton of Zug with a share capital of CHF 20’000, divided into 20 shares of CHF 1’000 nominal value.

New Member of the Board

Mr. Stefano Sinicco is appointed as new member of the Board of Smeetz SA.

New Member of the Board

Mrs. Gabriella Perentes-Sinicco is appointed as new member of the Board of Smeetz SA.

New Chair of the Board

Mr. Alexandre Martin is appointed as new Chairman of the Board of Smeetz SA.

Incorporation

Smeetz SA is registered in the Commercial Register of the canton of Vaud with a share capital of CHF 100’000, which is partially paid-in, divided into 10’000 common registered shares of CH…

New Managing Director

Mr. Silvestro Micera is appointed as new Managing Director of SensArs Neuroprosthetics Sàrl and is a Company Member with 30 shares.

New Managing Director

Mr. Stanisa Raspopovic is appointed as new Managing Director of SensArs Neuroprosthetics Sàrl and is a Company Member with 85 shares.

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