Home / Business / General Assembly of Comet Holding AG approves all proposals | 04/26/18

General Assembly of Comet Holding AG approves all proposals | 04/26/18



Media Release

Flamatt, April 26, 2018

Both the management report and the annual report and consolidated accounts for 2017 were approved by the meeting. Shareholders were granted discharge to the Board and Executive Board for 2017 and the remaining profit of CHF 89.3 million was transferred to the new account. The proposed distribution from capital injection and the distribution from reserves from capital contributions of CHF 1.50 per registered share was approved. The payment will take place on May 3, 2018.

Election

All Board members have been re-elected and re-elected for one year's mandate to the General Assembly in 2019.

Hans Hess became Chairman of the Board again in his office, inur . Mariel Hoch and Rolf Huber were elected to the Remuneration Committee as members and also Prof.dr. with. Gian-Luca Bona, Lucas A. Grolimund and Dr. Franz Richter has once again been declared confident.

Ernst & Young AG was elected auditors for the financial year 201

8, Patrick Glauser, Fiduria AG, Berne as independent assembly until the 2019 Annual General Meeting.

19659002] The General Assembly approved the proposal to amend Article 3a.1 of the Articles of Association . As a result, the Board is authorized to raise the share capital at any time through April 26, 2020 by issuing a maximum of 1,400,000 fully paid-up registered shares with a nominal value of CHF 1.00, with a maximum value of 1.4 billion CHF.

Approval of Board Fees

Shareholders approved the Board's remuneration for the forthcoming term of office, the Board's fixed remuneration for the financial year 2019 and variable remuneration to the Executive Board for 2017 ]

The Board's proposal to Confirm the Compensation Report 2017 in an advisory vote was also adopted

The next Annual General Meeting of Comet Holding AG will be held on April 25, 2019 in the Bern area. Business Calendar 2018:

16. August 2018 Publication of the interim report
13. November 2018 Investor Day

Comet Group
Comet Group is a leading global, innovative Swiss technology company focused on x-ray, radio frequency and ebeam. With high-quality high-tech components and systems, we enable customers from different industry sectors to improve their product quality while producing more efficiently and in a more environmentally friendly manner. The innovative solutions under the brands Comet, Yxlon and ebeam are used in materials and safety testing, coating and treatment of surfaces and sterilization without contact.
Comet AG has its headquarters in Flamatt, Switzerland represented on all world markets today. We employ around 1450 people worldwide, about 530 of them in Switzerland. In addition to production facilities in China, Germany, Denmark, Switzerland and the United States, we have different subsidiaries in the US, China, Japan and Korea. The Comet shares (COTN) are traded on the SIX Swiss Exchange.


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