Highlight Event and Entertainment AG
EQS-Adhoc: 2018 Annual General Meeting of Highlight Event and Entertainment AG approves all proposals by Board of Directors
EQS Group-Ad-hoc: Highlight Event and Entertainment AG / Key word(s): AGM/EGM 2018 Annual General Meeting of Highlight Event and Entertainment AG approves all proposals by Board of Directors 29-Jun-2018 / 17:40 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 KR The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Annual General Meeting of Highlight Event and Entertainment AG 2018 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 the Chairman of the Board of Directors for a further term, and Peter von Büren was elected for a further year as a member of the Board of Directors. Aline Studhalter, Rolf Elgeti and Sven Heller were elected as new members of the Board of Directors, and Aline Studhalter and Rolf Elgeti were also elected as members of the Remuneration Committee. 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 -------------------------------------------------------------------------------- End of ad hoc announcement------------------------------------------------------ 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 End of Announcement EQS Group News Service -------------------------------------------------------------------------------- 700339 29-Jun-2018 CET/CEST