Comet Holding AG Approves All AGM Agenda Items

At the 77th Annual Shareholder Meeting of Comet Holding AG, held in Berne, 173 shareholders representing 59.32% of voting rights approved all proposed agenda items. The 2025 management and financial reports, including the non-financial matters and auditor reports, were accepted. Shareholders discharged the Board of Directors and Executive Committee of 2025 financial liabilities and approved a CHF 0.50 per share dividend, payable on April 20, 2026.

All Board members were re-elected, with Anna Peter and Mads Joergensen joining. Benjamin Loh remains Chairman. Ernst & Young AG continues as auditor, and HütteLAW AG as independent proxy until the 2027 meeting. Compensation packages for the Board and Executive Committee were ratified, along with an extension for the capital band in Comet's Articles of Association until 2031.

The next AGM is scheduled for April 15, 2027, in Berne.