EQS-Adhoc: Annual Shareholder Meeting of Comet Holding AG approves all proposals
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EQS Group-Ad-hoc: Comet Holding AG / Key word(s): Miscellaneous The shareholders of Comet Holding AG approved all proposals of the Board of Direc-tors at the 72nd Annual General Meeting. 75.25% of voting stock was represented at the meeting. After approving the company and annual statements and a dividend of CHF 1.30 per share, Tosja Zywietz was newly elected to the Board of Directors. Owing to measures to combat Covid-19, the shareholders enacted their voting and election rights in written form using independent proxies. The Annual General Meeting approved the management report as well as the annual financial and company statements for 2020 and the members of the Board of Directors and Executive Board for 2020 were discharged. The proposed dividend of CHF 1.30 per entitled registered share was approved. Payment will be made on April 28, 2021. Re-elections New elections Constitution of the Board of Directors Approval of the proposals for the compensation of the Board of Directors and the Executive Committee
Comet Group 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: | 1187882 |
End of Announcement | EQS Group News Service |
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1187882 22-Apr-2021 CET/CEST
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