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Statutes changed: 14.01.2021. Shab3 Feb 2021 Swiss Official Gazette of Commerce, Switzerland (29/01/2021)

Text

Termat Beteiligungen AG, in Zug, CHE-113.728.531, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2020, Publ. 1005021147). Statutenänderung: 14.01.2021. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen brieflich oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Termat Beteiligungen AG, Zug, Switzerland.

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