26.05.2016 – 15:30

Highlight Communications AG

DGAP-Adhoc: Postponement of the Ordinary Shareholders' Meeting:

DGAP-Ad-hoc: Highlight Communications AG / Key word(s): AGM/EGM
Postponement of the Ordinary Shareholders' Meeting:

26.05.2016 / 15:27
Dissemination of an Ad hoc announcement according to § 15 WpHG.
The issuer is solely responsible for the content of this announcement.

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Highlight Communications postpones the ordinary shareholders' meeting of  3 June
2016

The board of directors of Highlight Communications AG has resolved today to
postpone the ordinary shareholders' meeting of 3 June 2016. The new date for the
ordinary shareholders' meeting will be communicated later.

The reasons for the postponement are legal uncertainties relating to the voting
rights of a substantial number of shares. In order to prevent a possible
repetition of the shareholders' meeting and unnecessary costs, the board of
directors considers it to be in the best interest of the company and the
shareholders to postpone the shareholders' meeting until these uncertainties
will be cleared. A new invitation will be published in due course.

For further information:

HIGHLIGHT COMMUNICATIONS AG
Investor Relations
Netzibodenstrasse 23b
CH-4133 Pratteln
Tel. : +41-61-816 96 91
E-Mail:  ir@hlcom.ch

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26.05.2016  The DGAP Distribution Services include Regulatory Announcements,
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Language: English

Company:  Highlight Communications AG

          Netzibodenstrasse 23b

          4133  Pratteln

          Switzerland

Phone:    +41 61 816 96 96

Fax:      +41 61 816 67 67

E-mail:    ir@hlcom.ch

Internet: www.hlcom.ch

ISIN:     CH0006539198

WKN:      920299

Listed:   Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial
Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart


End of News DGAP News Service
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466907  26.05.2016