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Notices and communications to shareholders: by written or electronic mail Shab3 Aug 2023 Swiss Official Gazette of Commerce, Switzerland (28/07/2023)

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HCC La Chaux-de-Fonds Holding SA, à La Chaux-de-Fonds, Schweizer Handelsregister CHE-105.437.882 (FOSC du 12.07.2022, p. 0/1005519139). Convocations et communications aux actionnaires: par courrier écrit ou électronique. Statuts modifiés le 27.06.2023. Richard Lionel, de Val-de-Ruz, La Chaux-de-Fonds, est membre du conseil d'administration, avec signature collective à deux.
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: HCC La Chaux-de-Fonds Holding SA, La Chaux-de-Fonds, Switzerland.

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