Capital increase

Share capital: CHF 112,146.80, fully paid up, divided into 10,000,000 registered shares of CHF 0.01, preferred with voting rights, and 121,468 registered shares of CHF 0.10, with restrictions on trans…

Initial Capital

New capital of CHF 100,000, fully paid up, divided into 10,000,000 registered shares of CHF 0.01, with restrictions on transferability as per the articles of association.

New person

Mr. Denis Muratov is appointed as a new member of the board of directors.

Board Composition

M. Riccardo Dainese is stepping down as Chairman of the Board and Frederik Decouttere is taking over the role.

Incorporation

Cirkel Supply Company Sàrl is transformed into a stock corporation (SA) with a share capital of CHF 100,000, divided into 1,000,000 common registered shares of CHF 0.10 nominal value.

Board Composition

Mr. Per Berthels is appointed as new member of the Board of Cirkel Supply Company SA.

Board Composition

Mr. Anders Bergenstrands is appointed as new Chairman of the Board of Cirkel Supply Company SA.

New person

Mr. Peter Lizak is appointed as a new member of the board of directors.

Capital increase

New capital of CHF 31,200, fully paid-up, divided into 312 registered shares of CHF 100.