Highlight Communications AG

DGAP-News: Annual General Meeting approves all motions of the Board of Directors

DGAP-News: Highlight Communications AG / Key word(s): AGM/EGM
Annual General Meeting approves all motions of the Board of Directors

30.05.2014 / 13:26

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At today's Annual General Meeting of Highlight Communications AG for fiscal
year 2013, the shareholders of the company nearly unanimously approved all
motions proposed by the Board of Directors.

  - All members of the Board of Directors were granted official approval
    for their actions in fiscal year 2013. Subsequently, they were
    re-elected for another term of office until the end of the next
    ordinary Annual General Meeting.

  - Mr. Bernhard Burgener was re-elected as the Chairman of the Board of
    Directors for the same term of office.

  - The annual report, the consolidated financial statements and the
    financial statements for fiscal year 2013 were approved.

  - The distribution of a dividend of CHF 0.17 per bearer share for fiscal
    year 2013 was resolved. The dividend will be paid from June 10th, 2014.

  - PricewaterhouseCoopers AG, Lucerne, was re-elected as the statutory
    auditor for fiscal year 2014.

  - Abima Management AG, Rheinfelden, was elected as the independent proxy
    voter of the company until the end of the next ordinary Annual General
    Meeting.


End of Corporate News

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30.05.2014 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language:    English
Company:     Highlight Communications AG
             Netzibodenstrasse 23b
             4133 Pratteln
             Switzerland
Phone:       +41 61 816 96 96
Fax:         +41 61 816 67 67
E-mail:   ir@hlcom.ch
Internet: www.hlcom.ch
ISIN:        CH0006539198
WKN:         920299
Listed:      Regulierter Markt in Frankfurt (Prime Standard);
             Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
             München, Stuttgart


End of News    DGAP News-Service
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