New Board Composition

Mr. Olivier Müller is no longer member of the Board of Directors of Miraex SA.

Capital Increase

The share capital of Miraex SA is increased to CHF 172,085.30, paid up to CHF 122,085.30, divided into 1,000,000 registered shares of CHF 0.10, 290,600 registered shares of CHF 0.10, preferential in t…

New Member of the Board

Mr. Denis Muratov is appointed as new member of the Board of SoHHytec Ltd.

Seat Change

The seat of SoHHytec SA is now in Ecublens.

Capital Increase

The share capital of SoHHytec Ltd is increased to CHF 112’146.80 divided into 121’468 registered common shares of CHF 0.10 nominal value and 10’000’000 preferred registered sha…

New Chair of the Board

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

New Member of the Board

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

New Chair of the Board

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

Transformation of the Company

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.