New person

Mr. Aris Armen Maroonian is appointed as a new member of the board of directors.

Incorporation

The limited company Neology Hydrogen SA is registered in the commercial register of the Canton of Vaud.

Modification of the board composition

Mr. Philippe Nicolet is chairman of the board of directors.

New person

Mr. Alban Le Vallois is appointed as a new member of the board of directors.

New person

Mr. Quentin Kerchove d’Ousselghem is appointed as a new member of the board of directors.

New person

Mr. Florian Maffini is appointed as a new member of the board of directors.

Capital increase

New capital : CHF 122,000. Paid-up capital : CHF 122,000, divided into 1,220,000 registered shares of CHF 0.10 each, all with transfer restrictions in accordance with the articles of association.

New person

Mr. Thierry Schietecatte is appointed as a new member of the board of directors.

Modification of the board composition

Mr. Stéphane Eimer is no longer a member of the board of directors.

Capital increase

New capital of CHF 207,409.90, fully paid up to CHF 107,409.90, divided into 10,000,000 registered shares of CHF 0.01, preferred with voting rights, and 174,099 registered shares of CHF 0.10, with res…

Initial Capital

New capital : CHF 100,000, fully paid-up, divided into 10,000,000 registered shares of CHF 0.01 with transfer restrictions according to the articles of association.

New person

Mr. Andrea Rusca is appointed as a new member of the board of directors.

New person

Mr. Jan Kovermann is appointed as a new member of the board of directors.

New person

Mr. Markus Aicheler is appointed as a new member of the board of directors.

Incorporation

The limited company SolidWatts SA is registered in the commercial register of the Canton of Vaud.

Initial Capital

New capital : CHF 100,000, fully paid-up, divided into 1,000,000 registered shares of CHF 0.10 with transfer restrictions according to the articles of association.

New person

Mr. Cédric Coquelin is appointed as a new member of the board of directors.

New person

Mr. Christian Junker is appointed as a new member of the board of directors.

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