Highlight Event and Entertainment AG

AGM Information • Jun 28, 2024

News Details

Corporate | 28 June 2024 17:45

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

28.06.2024 / 17:45 CET/CEST

PRESS RELEASE

Pratteln, June 28, 2024

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.

Furthermore, the proposal of the Board of Directors for a capital reduction by decreasing the nominal value of all bearer shares from CHF 9 to CHF 1 was approved. The existing capital band was also extended until 2029 and its upper and lower thresholds adjusted.

Contact:

Highlight Event und Entertainment AG

Netzibodenstrasse 23b

4133 Pratteln

Investor Relations

Tel.: +41 41 226 05 97

info@hlee.ch

www.hlee.ch

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End of Media Release

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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:	1936105

End of News	EQS News Service