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HIGHLIGHT EVENT AND ENTERTAINMENT AG (FRA:L60) EQS-Adhoc: 2018 Annual General Meeting of Highlight Event and Entertainment AG approves all proposals by Board of Directors

Directive transparence : information réglementée

29/06/2018 17:40

EQS Group-Ad-hoc: Highlight Event and Entertainment AG / Key word(s): AGM/EGM
2018 Annual General Meeting of Highlight Event and Entertainment AG approves all proposals by Board of Directors

29-Jun-2018 / 17:40 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.


Annual General Meeting of Highlight Event and Entertainment AG

2018 Annual General Meeting of Highlight Event and Entertainment AG approves all proposals by Board of Directors


Highlight Event and Entertainment AG, which is listed on the SIX Swiss Exchange and based in Pratteln, today held its Annual General Meeting. All proposals by the Board of Directors were approved by the shareholders with a significant majority.

Bernhard Burgener was re-elected as the Chairman of the Board of Directors for a further term, and Peter von Büren was elected for a further year as a member of the Board of Directors. Aline Studhalter, Rolf Elgeti and Sven Heller were elected as new members of the Board of Directors, and Aline Studhalter and Rolf Elgeti were also elected as members of the Remuneration Committee.

Contact:
Highlight Event and Entertainment AG
Netzibodenstrasse 23b
4133 Pratteln
Investor Relations
Tel.: +41 41 226 05 97
Fax: +41 41 226 05 98

info@hlee.ch
http://www.hlee.ch



End of ad hoc announcement
Language: English
Company: Highlight Event and Entertainment AG
Netzibodenstrasse 23b
4133 Pratteln
Switzerland
Phone: +41 41 226 05 97
Fax: +41 41 226 05 98
E-mail: info@hlee.ch
Internet: www.hlee.ch
ISIN: CH0003583256
Valor: 896040
Listed: SIX Swiss Exchange

 
End of Announcement EQS Group News Service

700339  29-Jun-2018 CET/CEST

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