DGAP-News: Annual General Meeting for the fiscal year 2012
DGAP-News: Highlight Communications AG / Key word(s): AGM/EGM/Dividend
Annual General Meeting for the fiscal year 2012
31.05.2013 / 14:19
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Pratteln, May 31, 2013
At the today's Annual General Meeting of Highlight Communications AG for
the fiscal year 2012, the shareholders of the company agreed unanimously to
all proposals made by the Board of Directors. All of the board members have
been re-elected and the distribution of a dividend of CHF 0.17 per share
has been approved. Payment date is June 10th onwards.
End of Corporate News
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31.05.2013 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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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
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart
End of News DGAP News-Service
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