Comet Holding AG Shareholders Approve All Agenda Items

The 76th Annual Shareholder Meeting of Comet Holding AG took place in Berne, with 144 shareholders representing 77.06% of voting rights present. They approved all agenda items proposed by the Board of Directors. This included the 2024 management report, separate and consolidated financial statements, and the statutory auditor's reports. Shareholders discharged the Board and Executive Committee from liability for the 2024 financial year and approved a CHF 1.50 dividend per share, payable on April 16, 2025.

In terms of governance, shareholders re-elected all existing Board members for another year. Benjamin Loh became Chairman of the Board, replacing Paul Boudre. The Nomination & Compensation Committee now includes Mariel Hoch, Heinz Kundert, and newly-elected Patrick Jany. Ernst & Young AG continues as the statutory auditor, and HütteLAW AG remains the independent proxy.

Compensation packages for the Board and Executive Committee were approved, including short- and long-term incentive plans. The next meeting is set for April 14, 2026, in Berne.