Timeline

Voting rights breakdown

Declared beneficial owners · 4

A single, collectively filed disclosure: the voting-rights rate applies to the whole group, not to each person.

• Antoine Hubert86.94%
• Géraldine Hubert-Reynard86.94%
• Michel Reybier86.94%
• Alain Fabarez86.94%

Notice details

Beneficial owner

Antoine Hubert

Change to the composition of the group further to the conclusion of a voting agreement with Alain Fabarez. M.R.S.I. Medical Research, Services and Investments S.A., c/o Cogis Société Fiduciaire SA, Rue Arthur Parchet 1, Vouvry, Suisse (MRSI). Antoine Hubert and Géraldine Hubert-Reynard hold indirectly Genolier Swiss Medical Network SA (GSMN) shares through MRSI and HR Finance & Participations SA, Rue Arthur Parchet 1, 1896 Vouvry, Suisse (HRFP). Antoine Hubert and Géraldine Hubert-Reynard hold 100% of the share capital and voting rights of HRFP. HRFP holds 50% of the share capital and voting rights of MRSI. Michel Reybier holds indirectly GSMN shares through MRSI and EMER Holding SA, c/o Cogis Société Fiduciaire SA, Rue Arthur Parchet 1, 1896 Vouvry, Suisse (EMER). Michel Reybier holds 100% of the share capital and voting rights of EMER. EMER holds 50% of the share capital and voting rights of MRSI. GSMN holds 56'359 treasury shares. In accordance with the practice of the Disclosure Office of the Six Swiss Exchange, these treasury shares are not included in the disclosable interest of the persons mentioned under 2 above.