Astrocast SA

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Astrocast SA, à Chavannes-près-Renens, CHE-415.432.149 (FOSC du 29.02.2024, p. 0/1005974237). Signature collective à deux est conférée à Belloni Federico Remo Giuseppe, de Mendrisio, à Yverdon-les-Bains, directeur.

FUSC: 61 del 27.03.2024
Registro giornaliero: 6468 del 22.03.2024
Numero di pubblicazione: HR02-1005996184
Cantoni: VD

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Astrocast SA, à Chavannes-près-Renens, CHE-415.432.149 (FOSC du 18.12.2023, p. 0/1005913154). Belloni Federico n'est plus administrateur; sa signature est radiée.

FUSC: 42 del 29.02.2024
Registro giornaliero: 4444 del 26.02.2024
Numero di pubblicazione: HR02-1005974237
Cantoni: VD

AGENDA

1.    Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for the business year 2022 and appropriation of the results

2.      Consultative vote on the 2022 Compensation Report

3.      Discharge of the members of the Board of Directors and of the Senior Management

4.       Re-election of the members of the Board of Directors and of the Chairman of the Board of Directors
4.1.    Re-election of José Achache as member and as Chairman of the Board of Directors
4.2.    Re-election of Fabien Jordan as member of the Board of Directors
4.3.    Re-election of Roland Loos as member of the Board of Directors
4.4.    Re-election of Yves Pillonel as member of the Board of Directors
4.5.    Re-election of Jonathan Cholak as member of the Board of Directors

5.       Re-election of the members of the Compensation Committee
5.1.    Re-election of José Achache as member of the Compensation Committee
5.2.    Re-election of Jonathan Cholak as member of the Compensation Committee

6.       Re-election of the Auditors

7.       Re-election of the Independent Proxy

8.       Compensation of the Board of Directors and the Senior Management
8.1.    Approval of the aggregate compensation of the members of the Board of Directors
8.2.    Approval of the aggregate compensation of the members of the Senior Management

9.       Miscellaneous.
 

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Astrocast SA, à Chavannes-près-Renens, CHE-415.432.149 (FOSC du 11.05.2023, p. 0/1005744281). Wang Jan Eyvin n'est plus administrateur; sa signature est radiée.

FUSC: 245 del 18.12.2023
Registro giornaliero: 21629 del 13.12.2023
Numero di pubblicazione: HR02-1005913154
Cantoni: VD

1.    Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for the business year 2022 and appropriation of the results

2.    Consultative vote on the 2022 Compensation Report

3.    Discharge of the members of the Board of Directors and of the Senior Management

4.    Re-election of the members of the Board of Directors and of the Chairman of the Board of Directors

4.1.    Re-election of José Achache as member and as Chairman of the Board of Directors

4.2.    Re-election of Fabien Jordan as member of the Board of Directors

4.3.    Re-election of Federico Belloni as member of the Board of Directors

4.4.    Re-election of Roland Loos as member of the Board of Directors

4.5.    Re-election of Yves Pillonel as member of the Board of Directors

4.6.    Re-election of Jan Eyvin Wang as member of the Board of Directors

4.7.    Re-election of Jonathan Cholak as member of the Board of Directors

5.    Re-election of the members of the Compensation Committee

5.1.    Re-election of José Achache as member of the Compensation Committee

5.2.    Re-election of Jonathan Cholak as member of the Compensation Committee

6.    Re-election of the Auditors

7.    Re-election of the Independent Proxy

8.    Compensation of the Board of Directors and the Senior Management

8.1.    Approval of the aggregate compensation of the members of the Board of Directors

8.2.    Approval of the aggregate compensation of the members of the Senior Management

9.    Miscellaneous.

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Astrocast SA, à Chavannes-près-Renens, CHE-415.432.149 (FOSC du 28.11.2022, p. 0/1005614424). La signature de Petrig Nicholas est radiée.

FUSC: 91 del 11.05.2023
Registro giornaliero: 7688 del 08.05.2023
Numero di pubblicazione: HR02-1005744281
Cantoni: VD

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Astrocast SA, à Chavannes-près-Renens, CHE-415.432.149 (FOSC du 23.09.2022, p. 0/1005568264). La signature de Vieira De Mello Laurent est radiée.

FUSC: 231 del 28.11.2022
Registro giornaliero: 21738 del 23.11.2022
Numero di pubblicazione: HR02-1005614424
Cantoni: VD

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Astrocast SA, à Chavannes-près-Renens, CHE-415.432.149 (FOSC du 16.06.2022, p. 0/1005497516). Statuts modifiés le 08.09.2022. L'assemblée générale a modifié une clause statutaire relative à une augmentation autorisée du capital (selon décision du 10.08.2017) par décision du 08.09.2022. Pour les détails, voir les statuts. L'assemblée générale a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 20.06.2019) par décision du 08.09.2022. Pour les détails, voir les statuts. L'assemblée générale a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 12.05.2021) par décision du 08.09.2022. Pour les détails, voir les statuts.

FUSC: 185 del 23.09.2022
Registro giornaliero: 17647 del 20.09.2022
Numero di pubblicazione: HR02-1005568264
Cantoni: VD

1. Ordinary share capital increase

2. Amendments to the Articles of Association

2.1. Amendments to the authorized capital

2.2. Increase of the conditional capital (option)

2.3. Increase of the conditional capital (debt)

2.4. Introduction of restrictions on registration of shares in the share register

2.5. Other amendements

3. Miscellaneous

Based on Article 27 para. 1 letter b of the the Ordinance 3 on Measures to fight Coronavirus (COVID-19) of 19 June 2020 (COVID-19 Ordinance 3) and in accordance with Article 17 of the Company’s articles of association, the Board of Directors has decided that the Company's shareholders will only be able to exercise their rights at the Extraordinary General Meeting through the independent proxy, Mr. Matthieu Sinner, notary in Lausanne, Switzerland. Shareholders will not be granted access to the meeting room on the day of the meeting.

Postponement of the extraordinary general meeting of shareholders of June 28, 2022

Dear Shareholders,

We refer to the notice published in the Swiss Official Gazette of Commerce and to the Oslo Stock Exchange last June 7, 2022 (the Notice) for the extraordinary general meeting of shareholders to be held on June 28, 2022 (the EGM).

After further analysis and discussions with the Company's advisors, the EGM is postponed and rescheduled on September 8, 2022.

An amended notice will be sent in due time as soon as the Company receives further confirmation from the relevant central securities depositories on the requirements regarding the type of shares (bearer vs registered).

Please note that the annual general meeting pertaining to the business year 2021 is in any case maintained on June 28, 2022 at 10.00 am (CEST).

Please do not hesitate to contact the undersigned should you have any questions on the above.

Kind regards,

In the name of the Board of Directors of Astrocast SA                 

José Achache

Chairman

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Astrocast SA, à Chavannes-près-Renens, CHE-415.432.149 (FOSC du 26.10.2021, p. 0/1005320417). Jordan Fabien est maintenant à Raleigh (USA).

FUSC: 115 del 16.06.2022
Registro giornaliero: 11734 del 13.06.2022
Numero di pubblicazione: HR02-1005497516
Cantoni: VD

 1. Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for the business year 2021

 2. Consultative vote on the 2021 Compensation Report

3. Appropriation of the results

4. Information concerning the loss of capital and restructuring measures

5. Discharge of the members of the Board of Directors and of the Senior Management

6. Re-election of the members of the Board of Directors and of the Chairman of the Board of Directors

6.1. Re-election of José Achache as member and as Chairman of the Board of Directors

6.2. Re-election of Fabien Jordan as member of the Board of Directors

6.3. Re-election of Federico Belloni as member of the Board of Directors

6.4. Re-election of Roland Loos as member of the Board of Directors

6.5. Re-election of Yves Pillonel as member of the Board of Directors

6.6. Re-election of Jan Eyvin Wang as member of the Board of Directors

6.7. Re-election of Jonathan Cholak as member of the Board of Directors

7. Re-election of the members of the Compensation Committee

7.1. Re-election of José Achache as member of the Compensation Committee

7.2. Re-election of Jonathan Cholak as member of the Compensation Committee

8. Re-election of the Auditors

9. Re-election of the Independent Proxy

10. Compensation of the Board of Directors and the Senior Management

10.1. Approval of the aggregate compensation of the members of the Board of Directors

10.2. Approval of the aggregate compensation of the members of the Senior Management

11. Miscellaneous

1. Ordinary share capital increase

2. Conversion of existing registered shares into bearer shares

3. Amendments to the Articles of Association

3.1. Introduction of bearer shares and related amendments to the Articles of Association

3.2. Amendments to the authorized capital

3.3. Increase of the conditional capital (option)

3.4. Increase of the conditional capital (debt)

3.5. Other amendments

4. Miscellaneous

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Astrocast SA, à Chavannes-près-Renens, CHE-415.432.149 (FOSC du 15.10.2021, p. 0/1005313755).

Rectificatif:
l'inscription n° 20986 du 12.10.2021 (FOSC du 15.10.2021, p. 0/1005313755) est rectifiée en ce sens que Cholak Jonathan Francis est à Austin (USA) (et non à Ausin (USA), comme publié).

FUSC: 208 del 26.10.2021
Registro giornaliero: 21537 del 21.10.2021
Numero di pubblicazione: HR02-1005320417
Cantoni: VD

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Astrocast SA, à Chavannes-près-Renens, CHE-415.432.149 (FOSC du 03.08.2021, p. 0/1005263837). Cholak Jonathan Francis, des USA, à Ausin (USA), avec signature collective à deux, et Wang Jan Eyvin, de Norvège, à Bekkestua (Norvège), avec signature collective à deux sont membres du conseil d'administration.

FUSC: 201 del 15.10.2021
Registro giornaliero: 20986 del 12.10.2021
Numero di pubblicazione: HR02-1005313755
Cantoni: VD

1. Election of new members of the Board of Directors

1.1. Election of Mr. Jonathan Cholak as new member of the Board of Directors

1.2. Election of Mr. Jan Eivin Wang as new member of the Board of Directors

2. Re-election of the Chairman of the Board of Directors

2.2. Re-election of Mr. José Achache as Chairman of the Board of Directors

3. Election of the Independent Proxy

3.1. Election of Mr. Matthieu Sinner, notary, as Independent Proxy

4. Election of the Compensation Committee

4.1. Election of Mr. José Achache as member of the Compensation Committee

4.2. Election of Mr. Jonathan Cholak as member of the Compensation Committee

5. Approval of the compensation of the members of the Board of Directors

6. Approval of the compensation of the members of the Senior Management

7. Miscellaneous

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale

Astrocast SA, à Chavannes-près-Renens, CHE-415.432.149 (FOSC du 09.10.2020, p. 0/1004997001). Statuts modifiés les 12.05.2021 et 30.07.2021. Les 112'449 actions nominatives de CHF 1 et 122'026 actions nominatives de CHF 1, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts, sont transformées en 23'447'500 actions nominatives de CHF 0.01. Augmentation ordinaire du capital-actions en espèces et par compensation de créances de CHF 15'119'640; en contrepartie de ces créances, il est remis 5'039'880 actions de CHF 0.01.

Nouveau capital-actions entièrement libéré:
CHF 396'609.08, divisé en 39'660'908 actions nominatives de CHF 0.01. L'assemblée générale a modifié une clause statutaire relative à une augmentation autorisée du capital (selon décision du 10.08.2017) par décision du 12.05.2021. Pour les détails, voir les statuts. L'assemblée générale a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 20.06.2019) par décision du 12.05.2021. Pour les détails, voir les statuts. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital par décision du 12.05.2021. Pour les détails, voir les statuts.

Nouvelles communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce ou par écrit (lettre) ou par voie électronique (téléfax ou e-mail).

FUSC: 148 del 03.08.2021
Registro giornaliero: 16884 del 30.07.2021
Numero di pubblicazione: HR02-1005263837
Cantoni: VD

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo recapito, Nouva sede

Astrocast SA, à Ecublens (VD), CHE-415.432.149 (FOSC du 08.04.2020, p. 0/1004868596). Statuts modifiés le 30 septembre 2020. Siège transféré à Chavannes-près-Renens.

Nouvelle adresse:
Chemin des Ramiers 20, 1022 Chavannes-près-Renens. Petrig Nicholas est maintenant à Pont-la-Ville.

FUSC: 197 del 09.10.2020
Registro giornaliero: 16493 del 06.10.2020
Numero di pubblicazione: HR02-1004997001
Cantoni: VD

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale

Astrocast SA, à Ecublens (VD), CHE-415.432.149 (FOSC du 13.12.2019, p. 0/1004783211). Statuts modifiés le 27 mars 2020. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 20 juin 2019.

Nouveau capital-actions entièrement libéré:
CHF 215'570, divisé en 112'449 actions nominatives de CHF 1 et 103'121 actions nominatives de CHF 1, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts. Augmentation autorisée au capital-actions fondée sur la décision d'autorisation du 10 août 2017 par compensation de créances de CHF 4'743'264.50; en contrepartie de ces créances, il est remis 18'905 actions de CHF 1.

Nouveau capital-actions:
CHF 234'475, entièrement libéré, divisé en 112'449 actions nominatives de CHF 1, et 122'026 actions nominatives de CHF 1, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision relative à l'octroi de droits de l'assemblée générale du 20 juin 2019), par décision du 27 mars 2020, pour le détail cf. statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation autorisée du capital (selon décision d'autorisation de l'assemblée générale du 10 août 2017), par décision du 27 mars 2020, pour le détail cf. statuts.

FUSC: 69 del 08.04.2020
Registro giornaliero: 6017 del 03.04.2020
Numero di pubblicazione: HR02-1004868596
Cantoni: VD

Mutazione Astrocast SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Astrocast SA, à Ecublens (VD), CHE-415.432.149 (FOSC du 06.08.2019, p. 0/1004690763). Signature collective à deux est conférée à Vieira De Mello Laurent, de Porrentruy, à Veigy-Foncenex (France), directeur.

FUSC: 242 del 13.12.2019
Registro giornaliero: 22295 del 10.12.2019
Numero di pubblicazione: HR02-1004783211
Cantoni: VD