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Highlight Event and Entertainment AG
AGM Information • Jun 23, 2023
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Corporate | 23 June 2023 17:50
The Annual General Meeting of Highlight Event and Entertainment AG adopts all the 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 the proposals of the Board of Directors
23.06.2023 / 17:50 CET/CEST
PRESS RELEASE
Annual General Meeting of Highlight Event and Entertainment AG
The Annual General Meeting of Highlight Event and Entertainment AG adopts all the proposals of the Board of Directors.
Highlight Event and Entertainment AG, Pratteln (“HLEE”), which is listed on the SIX Swiss Exchange, held its Annual General Meeting today. All the 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 and Clive Ng were re-elected as members of the Board of Directors for another year. Edda Kraft and Stefan Wehrenberg were newly elected as members of the Board of Directors and the Compensation Committee. Mazars AG, Zurich, was re-elected as auditors.
Furthermore, in connection with the revised Swiss company law, the Articles of Association were amended and, among other things, a capital band with a term of five years was introduced, which allows capital increases of up to 50% and reductions of up to 20% of the currently existing share capital. The existing conditional capital for convertible instruments was also increased to up to 47.4% of the current share capital.
For more information:
Highlight Event and Entertainment AG
Netzibodenstrasse 23b
4133 Pratteln
Investor Relations
Phone: +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: | 1664785 |
| End of News | EQS News Service |