Mt Pelerin Group SA

Invitation for the Annual Shareholders Meeting of

Mt Pelerin Group SA

Commercial Exercice 2023

To be held on 22 May 2024 at 12h00 CEST in Geneva via live video conference

___________________________________________________________________________________________

AGENDA:

Item 1:    Presentation and Acceptance of the 2023 Financial Statements and Management Report

Motion of the Board of Directors:  Approval of the 2023 Financial Statements and the Management Report.

Item 2:    Allocation of the Balance Sheet Profit/Net Loss 2023

Motion of the Board of Directors:  Carry forward the net loss of CHF 1’270’780.09 which results in a total net equity of CHF 1’061’618,29.

Item 3:    Discharge to the Members of the Board of Directors and the Executive Management

Motion of the Board of Directors:  Grant discharge to the Members of the Board of Directors and the Executive Management.

Item 4:    Election and re-election of Members of the Board of Directors

Motion of the Board of Directors:  

Re-election of Arnaud Salomon as Chairman of the board of directors for a further one-year term of office, and

Re-election of Pierre Maliczak as Member of the board of directors for a further one-year term of office, and

Acknowledgement of the termination by Sebastien Moret of his mandate as Member of the board of directors with effect at the date of the Annual Shareholders Meeting.

Election of Mr. Grégory Falk, from Geneva, domiciled in Geneva, as a new Member of the board of directors for a one-year term of office.

Item 5:    Miscellaneous

CEO presentation of the current exercise to date and discussion

The 2023 Financial Statements and the Management Report are available for inspection at the registered office of the company and will also be made available in our mobile app Bridge Wallet. Upon request by any shareholder, a copy of the same will be sent by mail without delay.

In accordance with article 14bis of the Articles of Association, the Annual Shareholders Meeting shall be held solely via live video conference (virtual shareholders meeting) and the appointment of an independent representative is waived. All shareholders will be able to participate and exercise their voting rights electronically via the mobile app Bridge Wallet.

Only shareholders registered in the share register 5 days before the date of the Annual Shareholders Meeting will be considered as shareholder with voting rights and entitled to vote at the Annual Shareholders Meeting.

Should you have any question regarding the process, please do not hesitate to contact us at hello@mtpelerin.com.

Neuchâtel, 26 April 2024

For the Board of Directors:

Arnaud Salomon, President

Mutation Mt Pelerin Group SA

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Changements divers

Mt Pelerin Group SA, à Neuchâtel, CHE-188.552.084 (FOSC du 14.06.2023, p. 0/1005768578). Moret Sébastien Olivier est maintenant domicilié à Val de Bagnes.

FOSC: 59 du 25.03.2024
Registre journalier: 1119 du 20.03.2024
Numéro de publication: HR02-1005994026
Cantons: NE

Mutation Mt Pelerin Group SA

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Nouveu but

Mt Pelerin Group SA, à Neuchâtel, CHE-188.552.084 (FOSC du 06.07.2021, p. 0/1005241732).

But modifié:
la société est active dans le domaine de la fintech et, à cet effet, fournit tout type de services dans le secteur financier grâce à l'utilisation des technologies informatiques (notamment smart contract et blockchain); offre en outre toutes prestations de services dans les domaines de l'informatique (plus spécifiquement software et services) et dans la sécurité de l'information, ainsi que toutes activités d'ingénierie, de fabrication et de développement de produits, logiciels, procédés et marchandises en relation avec les domaines concernés et leur commercialisation.

Communications aux actionnaires:
par écrit ou courriel. Statuts modifiés le 31.05.2023.

FOSC: 113 du 14.06.2023
Registre journalier: 1870 du 09.06.2023
Numéro de publication: HR02-1005768578
Cantons: NE

Invitation for the Annual Shareholders Meeting of

Mt Pelerin Group SA

Commercial Exercice 2022

To be held on 26 June 2023 at 12h00 CEST in Neuchâtel via live video conference

___________________________________________________________________________________________

AGENDA:

Item 1:    Presentation and Acceptance of the 2022 Financial Statements and Management Report

Motion of the Board of Directors:  Approval of the 2022 Financial Statements and the Management Report.

Item 2:    Allocation of the Balance Sheet Profit/Net Loss 2022

Motion of the Board of Directors:  Carry forward the net loss of CHF 1’432’024.79 which results in a total net equity of CHF 990’373.59.

Item 3:    Discharge to the Members of the Board of Directors and the Executive Management

Motion of the Board of Directors:  Grant discharge to the Members of the Board of Directors and the Executive Management.

Item 4:    Election and re-election of Members of the Board of Directors

Motion of the Board of Directors:  

Re-election of Arnaud Salomon as Chairman of the board of directors for a further one-year term of office, and

Re-election of Pierre Maliczak as Member of the board of directors for a further one-year term of office, and

Re-election of Sebastien Moret as a Member of the board of directors for a further one-year term of office.

Item 5:    Miscellaneous

CEO presentation of the current exercise to date and discussion

The 2022 Financial Statements and the Management Report are available for inspection at the registered office of the company and will also be made available in our mobile app Bridge Wallet. Upon request by any shareholder, a copy of the same will be sent by mail without delay.

In accordance with article 14bis of the Articles of Association, the Annual Shareholders Meeting shall be held solely via live video conference (virtual shareholders meeting) and the appointment of an independent representative is waived. All shareholders will be able to participate and exercise their voting rights electronically via the mobile app Bridge Wallet.

Only shareholders registered in the share register 5 days before the date of the Annual Shareholders Meeting will be considered as shareholder with voting rights and entitled to vote at the Annual Shareholders Meeting.

Should you have any question regarding the process, please do not hesitate to contact us at hello@mtpelerin.com.

Neuchâtel, 5^th June 2023

For the Board of Directors:

______________________________

Arnaud Salomon, President

• Modification du but social

Le Conseil d’administration propose de modifier le but de la société qui sera désormais le suivant :

« La société est active dans le domaine de la fintech et, à ce effet, fournit tout type de services dans le secteur financier grâce à l’utilisation des technologies informatiques (notamment smart contract et blockchain) ; elle offre en outre toutes prestations de services dans les domaines de l’informatique (plus spécifiquement software et services) et dans la sécurité de l’information, ainsi que toutes activités d’ingénierie, de fabrication et de développement de produits, logiciels, procédés et marchandises en relation avec les domaines concernés et leur commercialisation ».

• Abrogation des statuts et adoption de nouveaux statuts

Suite à l’entrée en vigueur, le 1er janvier 2023, des nouvelles dispositions du droit de la société anonyme, le Conseil d’administration propose d’abroger les statuts actuels de la société dans leur ensemble et de les remplacer par de nouveaux statuts.

Les actionnaires désirant se faire représenter à l’assemblée générale peuvent donner procuration, par écrit, à un autre actionnaire ou à un mandataire de leur choix.

Invitation for the Annual Shareholders Meeting of

Mt Pelerin Group SA

Commercial Exercice 2021

To be held on 29 June 2022 at 12h00 CEST in Neuchâtel via live video conference

___________________________________________________________________________________________

AGENDA:

Item 1:    Presentation and Acceptance of the 2021 Financial Statements and Management Report

Motion of the Board of Directors:  Approval of the 2021 Financial Statements and the Management Report.

Item 2:    Allocation of the Balance Sheet Profit/Net Loss 2021

Motion of the Board of Directors:  Carry forward the net loss of CHF 1’341’622.47 which results in a total net equity of CHF 990’775.91.

Item 3:    Discharge to the Members of the Board of Directors and the Executive Management

Motion of the Board of Directors:  Grant discharge to the Members of the Board of Directors and the Executive Management.

Item 4:    Election and re-election of Members of the Board of Directors

Motion of the Board of Directors:  

Re-election of Arnaud Salomon as Chairman of the board of directors for a further one-year term of office, and

Re-election of Pierre Maliczak as Member of the board of directors for a further one-year term of office, and

Re-election of Sebastien Moret as a Member of the board of directors for a further one-year term of office.

Item 5:    Miscellaneous

CEO presentation of the current exercise to date and discussion

The 2021 Financial Statements and the Management Report are available for inspection at the registered office of the company and will also be made available in our mobile app Bridge Wallet. Upon request by any shareholder, a copy of the same will be sent by mail without delay.

In accordance with article 27 al. 1 let. a of the Ordinance 3 on measures to combat the coronavirus (as of 13 May 2022 and still in force to date) to hold the Annual Shareholders Meeting solely via live video conference. All shareholders will be able to participate and exercise their voting rights electronically via the mobile app Bridge Wallet.

Only shareholders registered in the share register 5 days before the date of the Annual Shareholders Meeting will be considered as shareholder with voting rights and entitled to vote at the Annual Shareholders Meeting.

Should you have any question regarding the process, please do not hesitate to contact us at hello@mtpelerin.com.

Each shareholder may be represented by another shareholder or a third party based on a written proxy. The board of directors decides whether a proxy is accepted.

Neuchâtel, 3^rd June 2022

For the Board of Directors:

Arnaud Salomon, President

Mutation Mt Pelerin Group SA

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Changements divers

Mt Pelerin Group SA, à Neuchâtel, CHE-188.552.084 (FOSC du 01.04.2021, p. 0/1005140306). Besson Reynald n'est plus membre du conseil d'administration; ses pouvoirs sont radiés. Maliczak Pierre Jean René, de France, à Divonne-les-Bains, F, et Moret Sébastien Olivier, de Vernier, à Collonge-Bellerive, sont membres du conseil d'administration. Signature collective à deux, avec le président de Maliczak Pierre Jean René ou signature collective à deux de Moret Sébastien Olivier.

FOSC: 128 du 06.07.2021
Registre journalier: 3393 du 01.07.2021
Numéro de publication: HR02-1005241732
Cantons: NE

Invitation for the Annual Shareholders Meeting of

Mt Pelerin Group SA

Commercial Exercice 2020

To be held on 29 June 2021 at 12h00 CEST in Neuchâtel via live video conference

_________________________________________________________________________________________

AGENDA:

Item 1:    Presentation and Acceptance of the 2020 Financial Statements and Management Report

Motion of the Board of Directors:  Approval of the 2020 Financial Statements and the Management Report.

Item 2:    Allocation of the Balance Sheet Profit/Net Loss 2020

Motion of the Board of Directors:  Carry forward the net loss of CHF 1'198'995.73 which results in a total net equity of CHF 1'133'402.65.

Item 3:    Discharge to the Members of the Board of Directors and the Executive Management

Motion of the Board of Directors:  Grant discharge to the Members of the Board of Directors and the Executive Management.

Item 4:    Election and re-election of Members of the Board of Directors

Motion of the Board of Directors:  

Re-election of Arnaud Salomon as Chairman of the board of directors for a further one-year term of office, and

Re-election of Pierre Maliczak as Member of the board of directors for a further one-year term of office, and

Termination of Reynald Besson’s mandate as Member of the board of directors, and

Election of Sebastien Moret, born on July 26, 1972, origin Vernier, domiciled in Collonge-Bellerive, as a new Member of the board of directors for a one-year term of office.

Item 5:    Miscellaneous

CEO presentation of the current exercise to date and discussion

The 2020 Financial Statements and the Management Report are available for inspection at the registered office of the company and will also be made available in our mobile app Bridge Wallet. Upon request by any shareholder, a copy of the same will be sent by mail without delay.

Due to the extraordinary situation in connection with coronavirus, we have decided in accordance with article 27 al. 1 let. a of the Ordinance 3 (as of 31 May 2021) on measures to combat the coronavirus to hold the Annual Shareholders Meeting solely via live video conference. All shareholders will be able to participate and exercise their voting rights electronically via the mobile app Bridge Wallet.

Only shareholders registered in the share register 5 days before the date of the Annual Shareholders Meeting will be considered as shareholder with voting rights and entitled to vote at the Annual Shareholders Meeting.

Should you have any question regarding the process, please do not hesitate to contact us at hello@mtpelerin.com.

Each shareholder may be represented by another shareholder or a third party based on a written proxy. The board of directors decides whether a proxy is accepted.

Neuchâtel, 7^th June 2021

For the Board of Directors:

Arnaud Salomon, President

Mutation Mt Pelerin Group SA

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Nouveau siège, Nouvelle adresse

Mt Pelerin Group SA, à Genève, CHE-188.552.084 (FOSC du 20.08.2020, p. 0/1004961911). Par suite du transfert de son siège à Neuchâtel, la société est inscrite au registre du commerce du canton de Neuchâtel; par conséquent, elle est radiée d'office du registre de Genève.

FOSC: 64 du 01.04.2021
Registre journalier: 6778 du 29.03.2021
Numéro de publication: HR02-1005140316
Cantons: GE

Mutation Mt Pelerin Group SA

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Nouveau capital, Nouveu but, Nouveau siège, Nouvelle adresse

Mt Pelerin Group SA (Mt Pelerin Group AG) (Mt Pelerin Group Ltd), à Genève, CHE-188.552.084 (FOSC du 20.08.2020, p. 0).

Nouveau siège:
Neuchâtel, rue de la Pierre-à-Mazel 39, 2000 Neuchâtel.

But:
acquisition, détention, administration et aliénation de participations dans des sociétés en Suisse et à l'étranger, en particulier des sociétés qui fournissent des services financiers, notamment grâce à l'utilisation des technologies informatiques (FinTech), ainsi que des sociétés qui fournissent des prestations dans les domaines de l'informatique et dans la sécurité de l'information. Statuts modifiés le 15.03.2021. L'inscription n° 17446 du 27.09.2018 (FOSC du 02.10.2018) est rectifiée en ce sens que les 10'000'000 actions de CHF 0.01, nominatives, ne sont pas liées selon statuts.

Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000'000 actions de CHF 0.01, nominatives.

FOSC: 64 du 01.04.2021
Registre journalier: 1850 du 29.03.2021
Numéro de publication: HR02-1005140306
Cantons: NE

Invitation for the Extraordinary Shareholder’s Meeting of

Mt Pelerin Group SA

to be held on 24.02.2021 at 10:00 in Geneva.

Agenda:

1. Amendement of Article 2 of the Articles of Association.

The seat shall be moved to Neuchâtel.

In this respect Article 2 shall be modified as follow:

The registered office of the company is in Neuchâtel.

Motion of the Board of Directors:  Approval of moving the seat to Neuchâtel.

Article 704 Code Swiss of Obligations.

A resolution by the general meeting requires at least two-thirds of the voting rights represented and an absolute majority of the nominal value of shares represented for:

relocation of the seat of the company.

Mutation Mt Pelerin Group SA

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Nouvelle adresse, Nouveau siège

Mt Pelerin Group SA, à Genève, CHE-188.552.084 (FOSC du 02.10.2018, p. 0/1004467659).

Nouvelle adresse:
Avenue Ernest-Pictet 31, c/o CMD CONSEILS S.A.R.L., 1203 Genève.

FOSC: 161 du 20.08.2020
Registre journalier: 13962 du 17.08.2020
Numéro de publication: HR02-1004961911
Cantons: GE

Invitation for the Annual Shareholder’s Meeting of

Mt Pelerin Group SA

Commercial Exercice 2019

to be held on 26.06.2020 at 10:30, in Geneva via video conference

___________________________________________________________________________________________

AGENDA:

Item 1:    Presentation and Acceptance of the Financial Statements 2019 and the Annual Management Report 2019

Motion of the Board of Directors:  Approval of the Financials Statements and the Annual Management report.

Item 2:    Allocation of the Balance Sheet Profit/Net Loss 2019

Motion of the Board of Directors:  Carry forward the net loss of CHF 1’237’916.

Item 3:    Discharge to the Members of the Board of Directors and the Management

Motion of the Board of Directors:  Grant discharge to the members of the board of Directors and the Executive Management.

Item 4:    Election and re-election of Members of the Board of Directors

Motion of the Board of Directors:  Election of Pierre Maliczak, citizen of France, domiciled in Divonne-les-Bains, as new member of the board of directors for an office term of one year, and

Re-election of Arnaud Salomon as Chairman of the board of directors for another term of office of one year, and

Re-election of Reynald Besson as member of the board of directors for a term of office of one year.

Item 5:    Miscellaneous

Discussion and Presentation by the CEO with regards to the current year 2020

The Financial Statement and the Annual Management report are available for consultation either at the registered office of the company. Any shareholder may request that a copy of these reports be sent to her/him without delay.

Due to the extraordinary situation in connection with coronavirus, we have had to decide that we will hold the Annual General Meeting on 26^th of June 2020 based on Art. 6b of the Ordinance 2 (as of 27 April 2020) on measures to combat the coronavirus, excluding the physical participation of shareholders. All shareholders will however be able to participate via live video conference and exercise their voting rights electronically via the mobile app Bridge Wallet.

Only Shareholders registered in the share register 5 days before the date of the General Meeting will be considered as shareholders with voting rights and entitled to vote at the shareholders’ meeting.

Nouvelle inscription Mt Pelerin Group SA

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Nouvelle inscription

Mt Pelerin Group SA [Mt Pelerin Group AG] [Mt Pelerin Group Ltd], à Genève, place de la Fusterie 5BIS, 1204 Genève, CHE-188.552.084. Nouvelle société anonyme. Statuts du 11.09.2018.

But:
acquisition, détention, administration et aliénation de participations dans des sociétés en Suisse et à l'étranger, en particulier des sociétés qui fournissent des services financiers, notamment grâce à l'utilisation des technologies (FinTech), ainsi que des sociétés qui fournissent des prestations dans les domaines de l'informatique et dans la sécurité de l'information (cf. statuts pour but complet).

Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000'000 actions de CHF 0.01, nominatives, liées selon statuts.

Organe de publication:
Feuille Officielle Suisse du Commerce.

Administration:
Salomon Arnaud, de et à Lausanne, président, et Besson Reynald, de Berolle, à Préverenges, tous deux avec signature collective à deux. Selon déclaration du 11.09.2018, il est renoncé à un contrôle restreint.

Révision: Renonciation à la révision

FOSC: 190 du 02.10.2018
Registre journalier: 17446 du 27.09.2018
Numéro de publication: HR01-1004467659
Cantons: GE