Märkte & Kurse

beaconsmind Group: Extraordinary General Meeting approves merger and rebranding to Swissnet Group

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EQS-News: beaconsmind AG / Schlagwort(e): Sonstiges
beaconsmind Group: Extraordinary General Meeting approves merger and
rebranding to Swissnet Group

20.01.2025 / 15:45 CET/CEST
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.

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beaconsmind Group: Extraordinary General Meeting approves merger and
rebranding to Swissnet Group

Berg, Switzerland - 20 January 2025 - At today's Extraordinary General
Meeting (EGM), the shareholders of beaconsmind AG (ISIN: CH0451123589 -
Ticker: MLBMD) unanimously voted for the renaming to Swissnet AG following
the merger. beaconsmind Group will henceforth operate under the name
Swissnet Group. The merger between beaconsmind AG and Swissnet AG, first
announced at the end of November 2024, has now been fully approved by
shareholders. The renaming marks the successful culmination of the Group's
transformation into a global leader in IT infrastructure, cloud-based
communication services, and AI-driven hospitality solutions.

Further to the name change, the company's headquarters will move to Berg,
Thurgau, Switzerland, the headquarter of Swissnet AG. The rebranding and
relocation reflect the expanded focus on comprehensive ICT services and
integrated solutions under the Swissnet brand, while also accounting for the
new group structure and accelerated growth trajectory.

In addition, the General Meeting approved the introduction of a capital
range between CHF 848,479.80 and CHF 1,272,719,70. With this capital range,
the Swissnet Group gains the flexibility to respond to market developments
and realise its planned growth strategy. The capital range allows the
company to increase its share capital one or more times within the next five
years.

The renaming of Swissnet Group underscores the Group's commitment to
delivering cutting-edge technology solutions for businesses globally, with a
particular focus on the DACH region and the Middle East and North Africa
(MENA). By uniting the strengths of Swissnet AG, Lokalee, and its other
subsidiaries, the Swissnet Group aims to provide clients with a robust
portfolio of IT infrastructure, cloud-based communication, and AI-powered
SaaS solutions tailored to modern business needs.

Jonathan Sauppe, CEO of Swissnet Group: "The name Swissnet Group represents
the strength of our collective vision and expertise as we move forward as a
unified group. This milestone reflects not only our growth strategy but also
our commitment to excellence in delivering ICT solutions and redefining
customer experiences worldwide."

The new company website is www.swissnet.ag and a new investor presentation
can be downloaded in the investor relation section.

About Swissnet Group

The Swissnet Group is a leading provider of location-based marketing
software (LBM), Wi-Fi infrastructure systems and Wi-Fi guest hotspots. The
group serves customers in the retail, hospitality, healthcare and public
sectors, among others. The subsidiaries under the Swissnet group umbrella
are known for their outstanding expertise in digital transformation and
Software as a Service. With intelligent and fully cloud-based technologies,
the beaconsmind group offers its customers tangible added value and success
by improving their omnichannel strategies.

For more information, please visit http://www.swissnet.ag.

   Contact Company Swissnet Group,       Contact for business and
   Berg (Switzerland) Jonathan           financial press edicto GmbH,
   Sauppe, CEO, Chairman of the board    Frankfurt (Germany) Axel
   [1]jonathansauppe@swissnet.ag         Mühlhaus/Doron Kaufmann
   Phone: +41 78 307 45 06  1.           [1]beaconsmind@edicto.de Phone:
   mailto:jonathansauppe@swissnet.ag     +49 69 905 505-53  1.
                                         mailto:beaconsmind@edicto.de


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20.01.2025 CET/CEST Veröffentlichung einer Corporate News/Finanznachricht,
übermittelt durch EQS News - ein Service der EQS Group.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.

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   Sprache:        Deutsch
   Unternehmen:    beaconsmind AG
                   Seestrasse 3
                   8712 Stäfa
                   Schweiz
   Internet:       www.beaconsmind.com
   ISIN:           CH0451123589
   WKN:            A2QN5W
   Börsen:         Freiverkehr in Berlin, Frankfurt (Scale), München,
                   Stuttgart; Paris
   EQS News ID:    2071075



   Ende der Mitteilung    EQS News-Service
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2071075 20.01.2025 CET/CEST

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