New Member of the Board

Mr. Celestino Aznar Altaba is appointed as new member of the Board of Smeetz SA.

New Board Composition

Mr. Stefano Sinicco is no longer member of the Board of Directors of Smeetz SA.

Capital Increase

The share capital of Smeetz SA is increased to CHF 182’737.30 divided into 1’500’958 registered common shares of CHF 0.10 nominal value and 326’415 preferred registered shares …

Capital Increase

The share capital of Smeetz SA is increased to CHF 150’095.80 divided into 1’500’958 registered common shares of CHF 0.10 nominal value, each fully paid-in.

New Member of the Board

Mrs. Sophia Eva Martha Haussener is appointed as new member of the Board of SoHHytec Ltd.

New Chair of the Board

Mr. Saurabh Yuvraj Tembhurne is appointed as a new Chairman of the Board of SoHHytec Ltd.

Incorporation

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

New Member of the Board

Mr. Grégoire Ribordy is appointed as new member of the Board of Miraex SA.

New Member of the Board

Mr. Olivier Müller is appointed as new member of the Board of Miraex SA.