Comet Holding AG - Board/Management Information 2021

News Details

Ad-hoc | 30 April 2021 17:41

Appointment of Gian-Luca Bona as second member of the Nomination und Compensation Committee

Comet Holding AG / Key word(s): Miscellaneous

30-Apr-2021 / 17:41 CET/CEST

Release of an ad hoc announcement pursuant to Art. 53 KR

The issuer is solely responsible for the content of this announcement.

The Board of Directors is appointing Gian-Luca Bona to serve as second member of the Nomination and Compensation Committee until the conclusion of the next Annual Shareholder Meeting.

The appointment is based on Article 19 Paragraph 3 of the Statutes of Comet Holding AG, which in case of a vacancy delegates this appointment power to the Board of Directors. As announced on April 20, 2021 Thilo von Selchow withdrew his candidacy for the Board of Directors for personal reasons.

End of ad hoc announcement


Language:	English
Company:	Comet Holding AG
	Herrengasse 10
	3175 Flamatt
	Switzerland
Phone:	+41 31 744 90 00
E-mail:	[email protected]
Internet:	www.comet.tech
ISIN:	CH0360826991
Valor:	36082699
Listed:	SIX Swiss Exchange
EQS News ID:	1191395