Invitation to the Annual Shareholder Meeting

Flamatt, March 23, 2017

To the shareholders of COMET Holding AG

Invitation to the Annual Shareholder Meeting

Dear Shareholder,

 

The Board of Directors of COMET Holding AG cordially invites you to the 68th Annual General Meeting.

Date:         Thursday, April 20, 2017 at 10:00 a.m.
Location:   Stade de Suisse Business Center, Bern-Wankdorf, Switzerland
Hall:           Champions Lounge, entrance on Papiermühlestrasse

 

The complete Annual Report, including the remuneration report and auditor's reports, is available to you upon request. It has also been made available online at www.comet-group.com. You will receive your Annual Report after your request has been received by Devigus Engineering AG, a company that is assisting us with carrying out the Annual General Meeting. Once you have registered, admission tickets and voting cards will be sent with ample time before the Annual General Meeting. For organisational reasons, we ask you to submit your registration by April 10, 2017.
 

This year, you will once again have the chance to vote online at the Annual General Meeting of the COMET Group. To do so, please go to www.gvmanager.ch/comet. Electronic remote votes need to be submitted between 6:00 a.m. on March 24, 2017 and 12:00 p.m. on April 18, 2017.

Eligible to vote are those shareholders whose names are entered in the share register 10 days before the Annual General Meeting, that is, by April 10, 2017.
 

For the Board of Directors



Hans Hess, Chairman