DGAP-News: Annual General Meeting for the fiscal year 2012
31.05.2013 – 14:22
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 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 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