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Highlight Event and Entertainment AG

AGM Information Jun 25, 2025

896_rns_2025-06-25_55a9c71d-9607-4a16-8f69-ad83422e00cc.html

AGM Information

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Corporate | 25 June 2025 18:30

The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors

Highlight Event and Entertainment AG / Key word(s): AGMEGM

The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors

25.06.2025 / 18:30 CET/CEST


PRESS RELEASE

Pratteln, June 25, 2025

Annual General Meeting of Highlight Event and Entertainment AG

The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors.

Highlight Event and Entertainment AG, Pratteln (“HLEE”), which is listed on the SIX Swiss Stock Exchange, held its Annual General Meeting today. All motions proposed by the Board of Directors were approved by the shareholders with a large majority in each case

Bernhard Burgener was re-elected as Chairman of the Board of Directors for another term of office, and Peter von Büren, Clive Ng, Edda Kraft and Stefan Wehrenberg were re-elected as members of the Board of Directors for another year. Edda Kraft and Stefan Wehrenberg were additionally re-elected as members of the Compensation Committee.

Contact:

Highlight Event und Entertainment AG

Netzibodenstrasse 23b

4133 Pratteln

Investor Relations

Tel.: +41 41 226 05 97

[email protected]

www.hlee.ch


End of Media Release


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: [email protected]
Internet: www.hlee.ch
ISIN: CH0003583256
Valor: 896040
Listed: SIX Swiss Exchange
EQS News ID: 2160774
End of News EQS News Service

2160774  25.06.2025 CET/CEST

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