Highlight Event and Entertainment AG

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


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.

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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

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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

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700339  29-Jun-2018 CET/CEST
 



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