Appointment of Gian-Luca Bona as second member of the Nomination und Compensation Committee Freitag, 30. April 2021 - 17:41
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Comet Holding AG / Key word(s): Miscellaneous Appointment of Gian-Luca Bona as second member of the Nomination und Compensation Committee Release of an ad hoc announcement pursuant to Art. 53 KR The issuer is solely responsible for the content of this announcement. The Board of Directors is appointing Gian-Luca Bona to serve as second member of the Nomination and Compensation Committee until the conclusion of the next Annual Shareholder Meeting. The appointment is based on Article 19 Paragraph 3 of the Statutes of Comet Holding AG, which in case of a vacancy delegates this appointment power to the Board of Directors. As announced on April 20, 2021 Thilo von Selchow withdrew his candidacy for the Board of Directors for personal reasons. End of ad hoc announcement |
