DGAP-News: Highlight Communications AG / Key word(s): AGM/EGM
Annual General Meeting of Highlight Communications AG

18.05.2018 / 18:00
The issuer is solely responsible for the content of this announcement.

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2018 Annual General Meeting of Highlight Communications AG approves all
proposals by the Board of Directors.


Pratteln, May 18, 2018

The Swiss company Highlight Communications AG (HLG; WKN 920 299), which is
listed on the Frankfurt Stock Exchange and based in Pratteln, today held its
Annual General Meeting. Bernhard Burgener was re-elected as the Chairman of the
Board of Directors for a further term, while René Camenzind, Martin Hellstern,
and Peter von Büren were each elected for a further year as members of the Board
of Directors.

The shareholders voted in favor of the proposal by the Board of Directors to
distribute a dividend (not subject to withholding tax) of CHF 0.20 per entitled
share, each worth a nominal amount of CHF 1.00.
The dividend will be paid out from May 28, 2018. The shares will be traded
ex-dividend from May 23, 2018.

All other proposals by the Board of Directors were approved by the shareholders
with a large majority.

For further information:

HIGHLIGHT COMMUNICATIONS AG
Investor Relations
Netzibodenstrasse 23b
4133 Pratteln, Switzerland
Tel: +41 (0) 61 816 96 91
E-mail:  ir@hlcom.ch

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18.05.2018  Dissemination of a Corporate News, transmitted by DGAP - a service
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:   Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial
Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate
Exchange



 

End of News DGAP News Service

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687837  18.05.2018