As per the release dated January 8, 2019, Veraison SICAV - Engagement Fond, Zurich, (Veraison) holds a 10.04% stake in Comet Holding AG.
The Board of Directors of Comet Holding also received a request for agenda items from Veraison on January 8, 2019. Veraison is proposing that Heinz Kundert be elected as a member of the Board of Directors and as Chairman of the Board of Directors of Comet Holding AG at the next Annual General Meeting. Veraison is also proposing that Art. 8 para. 3 and Art. 9 para. 4 of the Articles of Association be amended as follows: The share capital required to convene Annual General Meetings to be reduced from 10% to 5%. Veraison is also proposing that the right to propose items for the agenda, which currently requires shareholders to hold shares with a par value of CHF 1 million and 10% of the share capital in line with legal provisions, be reduced to 3% of the share capital and the deadline for submitting requests for items to be included on the agenda be reduced from 45 to 35 days prior to the Annual General Meeting. The Board of Directors will review the proposals made by Veraison.
As per its release dated December 6, 2018, the Board of Directors of Comet Holding AG is proposing that Professor Christoph Kutter be elected as independent Chairman of the Board of Directors of Comet Holding AG at the Annual General Meeting.
The Annual General Meeting of Comet Holding AG will be held on April 25, 2019, in the Berne region.
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