New Board Composition

Mr. Eric Meurville is no longer member of the Board of Directors of SEED Biosciences Ltd.

New Member of the Board

Mr. Piero Zucchelli is appointed as new member of the Board of SEED Biosciences Ltd.

New Chair of the Board

Mr. Clément Javerzac is stepping down as Chairman of the Board and Mr. Karel Dumon is taking over the role.

Capital Increase

The share capital of Miraex SA is increased to CHF 175,012.10, paid up to CHF 125,012.10, divided into 1,000,000 registered shares of CHF 0.10, 290,600 registered shares of CHF 0.10, preferential in t…

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. 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…

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.

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