Comet Holding AG Shareholders Approve All Agenda Items at Annual Meeting

Comet Holding AG conducted its 75th Annual Shareholder Meeting in Berne, where a significant 77.89% of voting rights were represented by 186 shareholders. The assembly approved all proposed agenda items from the Board of Directors. Key approvals included the 2023 management report, financial statements, and a CHF 1.00 per share dividend scheduled for payment on April 25, 2024.

Re-elections were held effectively with all Board of Directors members seeking another term confirmed until the 2025 meeting. Notably, Paul Boudre was elected as the new Chairman, succeeding Heinz Kundert. Benjamin Loh joined the Board, replacing Tosja Zywietz, who did not seek re-election.

Ernst & Young AG will continue as the statutory auditor for 2024, and HütteLAW AG was re-elected as the independent proxy. The shareholders also endorsed the compensation for both the Board of Directors and the Executive Committee for 2023, along with future incentives.

The subsequent Annual Shareholder Meeting has been scheduled for April 10, 2025, to be held in Berne.