DGAP-News: Annual General Meeting approves all motions of the Board of Directors
30.05.2014 – 13:27
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 --------------------------------------------------------------------- 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 --------------------------------------------------------------------- 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. --------------------------------------------------------------------- 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 --------------------------------------------------------------------- 271407 30.05.2014