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Resolutions of the Annual Shareholder Meeting of Comet Holding AG

Comet Holding AG / Key word(s): Miscellaneous 14.04.2022 / 13:30 At the 73rd Annual Shareholder Meeting of Comet Holding AG, 80.

Patrick janyEdeltraud leibrockHeinz kundertTosja zywietzPatrick glauserMariel hochArticles of associationHead of the audit committeeComet holdingHead of the technology committeeCompensation committeeShareholder meeting of comet holdingCompensation committee of the boardAnnual shareholder meetingExecutive committeeGian luca bona

Nomination of Dr Edeltraud Leibrock for the Board of Directors of Comet Holding AG

Comet Holding AG / Key word(s): Miscellaneous Nomination of Dr. Edeltraud Leibrock for the Board of Directors of Comet Holding A.

United statesFrankfurt am mainEdeltraud leibrockSuntrace gmbBayerische landesbankHeinz kundertBoard of directors comet holdingMunich as groupUniversity of regensburgAtmospheric administration in boulderArtificial intelligence center hamburgNational oceanicHamburg university of technologyBoston consulting groupFraunhofer institute in garmisch partenkirchenManaging partner

Nomination of Dr Edeltraud Leibrock for the Board of Directors of Comet Holding AG

DJ Nomination of Dr. Edeltraud Leibrock for the Board of Directors of Comet Holding AG Comet Holding AG / Key word(s): Miscellaneous Nomination of Dr. Edeltraud Leibrock for the Board of Directors

Switzerland generalUnited statesFrankfurt am mainSuntrace gmbEdeltraud leibrockBayerische landesbankHeinz kundertComet groupEnglish companyNational oceanicFraunhofer institute in garmisch partenkirchenNews serviceCompany calendarBoard of directors comet holdingComet holding ag herrengasseMunich as group

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