Bolton Financière SA, Soyhières, limited or corporation

Management

Cyrille Mertenat

Soyhières

Chairperson of the board

Individual signing authority

Corinne Diserens-Mertenat

Denens

Member of the board

Joint signing authority (any two to sign)

Laurence Vaquero-Mertenat

La Conversion

Member of the board

Joint signing authority (any two to sign)

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Primary Address

c/o Sipo S.A. Chemin du Château 26A 2805 Soyhières

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1354	13.10.2020	202	16.10.2020	1005002240
2	567	15.05.2020	97	20.05.2020	1004894194
3	1425	11.12.2012	244	14.12.2012	6975962
4	174	09.02.2011	32	15.02.2011	9/6034198
5	975	01.07.2009	128	07.07.2009	15/5121256
6	116	05.02.2003	27	11.02.2003	9/856760
7	821	14.11.2000	226	20.11.2000	7879
8	260	17.07.1996	150	06.08.1996	4691
9	(Transfer)	(Transfer)

Acquisition et administration de participations (cf. statuts pour but complet).