Format of the Annual General Meeting
on April 23, 2020
As a result of the exceptional situation around the coronavirus outbreak, and in reliance on section 6a (1) (b) of Ordinance 2 on Measures to Fight the Coronavirus (as amended March 16, 2020), Comet has decided to hold the Annual Shareholder Meeting of April 23, 2020 without the physical presence of shareholders.
All shareholders are asked to issue a written or electronic proxy to the independent proxy with their voting instructions. Further details will follow with the meeting notice.