Highlight Event and Entertainment AG

AGM Information • Jun 26, 2020

News Details

Ad-hoc | 26 June 2020 17:45

2020 Annual General Meeting of Highlight Event and Entertainment AG approves all proposals by Board of DirectorsHighlight Event and Entertainment AG:

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

26-Jun-2020 / 17:45 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

2020 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 Chairman of the Board of Directors for a further term, Peter von Büren and Sven Heller were elected for a further year as a member of the Board of Directors. Alexander Studhalter and Clive Ng were elected as new members of the Board of Directors. Rolf Elgeti and Sven Heller were elected as members of the Remuneration Committee.

PricewaterhouseCoopers AG was newly elected as auditor of Highlight Event and Entertainment AG.

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

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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
EQS News ID:	1080199

End of Announcement	EQS Group News Service