The Board of Directors of Comet Holding AG cordially invites you to the 69th Annual General Meeting.
|Date:||Thursday, April 26, 2018 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 16, 2018.
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 26, 2018 and 12:00 p.m. on April 24, 2018.
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 16, 2018.
For the Board of Directors
Hans Hess, Chairman
The invitation is an unofficial English translation of the German original document, solely provided for readers’ convenience. In the event of dispute or of any discrepancy between the translation and the original, the German version shall prevail.