Appointment of Gian-Luca Bona as second member of the Nomination und Compensation Committee

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.

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