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Highlight Event and Entertainment AG
AGM Information • Jun 29, 2022
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AGM Information
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Corporate | 29 June 2022 17:40
The Annual General Meeting 2022 of Highlight Event and Entertainment AG for the fiscal year 2021 adopts all motions of the Board of Directors
Highlight Event and Entertainment AG / Key word(s): AGMEGM
The Annual General Meeting 2022 of Highlight Event and Entertainment AG for the fiscal year 2021 adopts all motions of the Board of Directors
29.06.2022 / 17:40
Annual General Meeting of Highlight Event and Entertainment AG
The Annual General Meeting 2022 of Highlight Event and Entertainment AG for the fiscal year 2021 adopts all motions of the Board of Directors
Pratteln-based Highlight Event and Entertainment AG, which is listed on the SIX Swiss Exchange, today held its Annual General Meeting for the 2021 financial year. All the motions proposed by the Board of Directors were approved by the shareholders with a clear majority.
Bernhard Burgener was re-elected as Chairman of the Board of Directors for another term of office, as were Alexander Studhalter, Peter von Büren, Rolf Elgeti, Sven Heller and Clive Ng.
Rolf Elgeti and Sven Heller were reconfirmed as members of the Compensation Committee and Mazars AG, Zurich, was appointed as the new auditor.
Contact:
Highlight Event and Entertainment AG
Netzibodenstrasse 23b
4133 Pratteln
Investor Relations
Tel.: +41 41 226 05 97
Fax: +41 41 226 05 98
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: | 1387015 |
| End of News | EQS News Service |