Mt Pelerin Group SA

Mt Pelerin Group SA, à Neuchâtel, CHE-188.552.084 (FOSC du 19.06.2024, p. 0/1006061650). Maliczak Pierre Jean René n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.

Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 05.06.2025/nPublicly viewable until: 05.06.2026/nPublication number: UP04-0000007282/nPublishing entity/nMt Pelerin Group SA, rue de la Pierre-à-Mazel 39.

2000 Neuchâtel/nInvitation to the ordinary general meeting Mt/nPelerin Group SA/nOrganisation concerned:
/nMt Pelerin Group SA/nCHE-188.552.084/nrue de la Pierre-à-Mazel 39/n2000 Neuchâtel/nGeneral meeting details:/n26.06.2025, 12.00 Uhr.

Video link:
https://www.youtube.com/watch?v=cskgwdwioqY/nInvitation/Agenda:/nInvitation for the Annual Shareholders Meeting of Mt Pelerin Group SA/nCommercial Exercice 2024/nTo be held on 26 June 2025 at 12h00 CEST in Geneva via live video conference/nAGENDA:/nItem 1: Presentation and Acceptance of the 2024 Financial Statements and/nManagement Report/nMotion of the Board of Directors: Approval of the 2024 Financial Statements and the/nManagement Report./nItem 2: Allocation of the Balance Sheet Profit/Net Loss 2024/nMotion of the Board of Directors: Net profit of CHF 255,584.25 for the financial year 2024/nand the carry forward of the accumulated loss of CHF 1,027,975.84, resulting in total/nshareholders' equity of CHF 1,317,202.54./nItem 3: Discharge to the Members of the Board of Directors and the Executive/nManagement/nMotion of the Board of Directors: Grant discharge to the Members of the Board of/nDirectors and the Executive Management./nItem 4: Election and re-election of Members of the Board of Directors/nMotion of the Board of Directors:/nRe-election of Arnaud Salomon as Chairman of the board of directors for a further one-/nyear term of office, and/nRe-election of Grégory Falk as Member of the board of directors for a further one-year/nterm of office./nShareholders' Meeting, and/nAcknowledgment of the termination by Pierre Maliczak of his mandate as Member of the/nboard of directors with effect at the date of the Annual/nElection of a new Member of the board of directors for a one-year term of office, to be/ndesignated at the Shareholders' meeting./nItem 5: Miscellaneous/nThe 2024 Financial Statements and the Management Report are available for inspection/nat the registered office of the company and will also be made available upon request by/nany shareholder, a copy of the same will be sent by mail without delay./nOnly shareholders registered in the share register 5 days before the date of the Annual/nShareholders Meeting will be considered as shareholder with voting rights and entitled/nto vote at the Annual Shareholders Meeting./nMt Pelerin Group SA/nMicrocity, 39.

rue de la Pierre-à-/nMazel/n2000 Neuchâtel/nSwitzerland/nN° TVA :
CHE-188.552.084/nEmail : hello@mtpelerin.com/nWeb : www.mtpelerin.com/nInvitation for the Annual Shareholders Meeting of/nMt Pelerin Group SA/nCommercial Exercice 2024/nTo be held on 26 June 2025 at 12h00 CEST in Geneva via live video conference:/nhttps://www.youtube.com/watch?v=cskgwdwioqY/n___________________________________________________________________________________________/nAGENDA:/nItem 1: Presentation and Acceptance of the 2024 Financial Statements and/nManagement Report/nMotion of the Board of Directors: Approval of the 2024 Financial/nStatements and the Management Report./nItem 2: Allocation of the Balance Sheet Profit/Net Loss 2024/nMotion of the Board of Directors: Net profit of CHF 255,584.25 for the/nfinancial year 2024 and the carry forward of the accumulated loss of CHF/n1,027,975.84, resulting in total shareholders' equity of CHF 1,317,202.54./nItem 3: Discharge to the Members of the Board of Directors and the/nExecutive Management/nMotion of the Board of Directors: Grant discharge to the Members of the/nBoard of Directors and the Executive Management./nItem 4: Election and re-election of Members of the Board of Directors/nMotion of the Board of Directors:/nRe-election of Arnaud Salomon as Chairman of the board of directors for/na further one-year term of office, and/nRe-election of Grégory Falk as Member of the board of directors for a/nfurther one-year term of office./nMt Pelerin Group SA/nMicrocity, 39.

rue de la Pierre-à-/nMazel/n2000 Neuchâtel/nSwitzerland/nN° TVA :
CHE-188.552.084/nEmail : hello@mtpelerin.com/nWeb : www.mtpelerin.com/nAcknowledgment of the termination by Pierre Maliczak of his mandate as/nMember of the board of directors with effect at the date of the Annual/nShareholders' Meeting, and/nElection of a new Member of the board of directors for a one-year term of/noffice, to be designated at the Shareholders' meeting./nItem 5: Miscellaneous/nCEO presentation of the current exercise to date and discussion/nThe 2024 Financial Statements and the Management Report are available for inspection/nat the registered office of the company and will also be made available upon request by/nany shareholder, a copy of the same will be sent by mail without delay./nIn accordance with article 14bis of the Articles of Association, the Annual Shareholders/nMeeting shall be held solely via live video conference (virtual shareholders meeting) and/nthe appointment of an independent representative is waived. All shareholders will be able/nto participate and exercise their voting rights electronically via the mobile app Bridge/nWallet./nOnly shareholders registered in the share register 5 days before the date of the Annual/nShareholders Meeting will be considered as shareholder with voting rights and entitled to/nvote at the Annual Shareholders Meeting./nShould you have any question regarding the process, please do not hesitate to contact/nus at hello@mtpelerin.com./nNeuchâtel.

3 June 2025/n/nFor the Board of Directors:
/n______________________________/n/nArnaud Salomon, President/n

Mt Pelerin Group SA, à Neuchâtel, CHE-188.552.084 (FOSC du 25.03.2024, p. 0/1005994026). Moret Sébastien Olivier n'est plus membres du conseil d'administration;
ses pouvoirs sont radiés. Falk Grégory, de et à Genève, est membre du conseil d'administration avec signature collective à deux.