New Member of the Board

Mr. Johannes Wilhelmus Edmond Uiterwijk is appointed as new member of the Board of HeroSupport Ltd.

New Chair of the Board

Mrs. Giovanna Dipasquale is appointed as new Chairwoman of the Board of HeroSupport Ltd.

Incorporation

HeroSupport Ltd is registered in the Commercial Register of the canton of Geneva with a share capital of CHF 100’000, which is partially paid-in, divided into 10’000’000 common regis…

New Member of the Board

Mr. David Pejoski is appointed as new member of the Board of Adoram Therapeutics SA.

New Member of the Board

Mr. Leonardo Scapozza is appointed as new member of the Board of Adoram Therapeutics SA.

New Chair of the Board

Mr. Hesham Hamed is appointed as new Chairman of Adoram Therapeutics SA.

Incorporation

Adoram Therapeutics SA is registered in the Commercial Register of the canton of Geneva with a share capital of CHF 100,000.00 which is fully paid-in, divided into 10,000,000 common registered sh…

Capital Increase

New fully paid-up share capital: CHF 100,000 divided into 100,000 registered shares of CHF 1, with transfer restrictions as per the Articles of Association. Ordinary capital increase, in cash and by o…

New Auditor

Fidinter SA is appointed as Auditor of Smeetz SA.

New Member of the Board

Mrs. Jacqueline Ruedin Rüsch is appointed as new member of the Board of Smeetz SA.

New Member of the Board

Mr. Morgan Siffert is appointed as new member of the Board of Smeetz SA.

New Chair of the Board

Mr. Alexandre Martin is stepping down as Chairman of the Board and Mr. Gregory-Lambert Armstrong is taking over the role.

New Board Composition

Mr. Davide Verda is no longer member of the Board of Directors of Smeetz SA.

New Board Composition

Mrs. Gabriella Perentes-Sinicco is no longer member of the Board of Directors of Smeetz SA.

New Board Composition

Mr. Jean-Marc Hensch is no longer member of the Board of Directors of Smeetz SA.

New Board Composition

Mr. Celestino Aznar Altaba is no longer member of the Board of Directors of Smeetz SA.

Capital Increase

The share capital of Smeetz SA is increased to CHF 342’054 divided into 1’951’188 registered common shares of CHF 0.10 nominal value, 326’415 preferred registered shares A0 as …

New Member of the Board

Mr. Jan Van den Berghe is appointed as new member of the Board of Alithea Genomics SA.

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