Highlight Communications AG

DGAP-News: Annual General Meeting for the fiscal year 2012

DGAP-News: Highlight Communications AG / Key word(s): AGM/EGM/Dividend
Annual General Meeting for the fiscal year 2012

31.05.2013 / 14:19


Pratteln, May 31, 2013

At the today's Annual General Meeting of Highlight Communications AG for
the fiscal year 2012, the shareholders of the company agreed unanimously to
all proposals made by the Board of Directors. All of the board members have
been re-elected and the distribution of a dividend of CHF 0.17 per share
has been approved. Payment date is June 10th onwards.

End of Corporate News


31.05.2013 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.


Language:    English
Company:     Highlight Communications AG
             Netzibodenstrasse 23b
             4133 Pratteln
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
Indices:     SDAX
Listed:      Regulierter Markt in Frankfurt (Prime Standard);
             Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
             München, Stuttgart

End of News    DGAP News-Service
214178 31.05.2013

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