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HIGHLIGHT EVENT AND ENTERTAINMENT AG (FRA:L60) EQS-Adhoc: 2020 Annual General Meeting of Highlight Event and Entertainment AG approves all proposals by Board of DirectorsHighlight Event and Entertainment AG:

Directive transparence : information réglementée

26/06/2020 17:45

EQS Group-Ad-hoc: Highlight Event and Entertainment AG / Key word(s): AGMEGM
2020 Annual General Meeting of Highlight Event and Entertainment AG approves all proposals by Board of DirectorsHighlight Event and Entertainment AG:

26-Jun-2020 / 17:45 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

2020 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 Chairman of the Board of Directors for a further term, Peter von Büren and Sven Heller were elected for a further year as a member of the Board of Directors. Alexander Studhalter and Clive Ng were elected as new members of the Board of Directors. Rolf Elgeti and Sven Heller were elected as members of the Remuneration Committee.
PricewaterhouseCoopers AG was newly elected as auditor of Highlight Event and Entertainment AG.

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
EQS News ID: 1080199

 
End of Announcement EQS Group News Service

1080199  26-Jun-2020 CET/CEST

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