DGAP-Ad-hoc: Highlight Communications AG / Key word(s): AGM/EGM
General Meeting Rejects Distribution of Dividend to Shareholders of Highlight
Communications AG

30-Dec-2016 / 21:57 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP
- a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Today, the general meeting of Highlight Communications AG rejected the proposal
of the Board of Directors to distribute a dividend of CHF 0.20 pre-withholding
tax for each entitled share  with a nominal value of CHF 1.00. Hence,
shareholders of Highlight Communications AG will not receive any dividend
payment for the fiscal year 2015.

Further information:

HIGHLIGHT COMMUNICATIONS AG
Investor Relations
Netzibodenstrasse 23b
CH-4133 Pratteln BL
Telefon: +41 (0)61 816 96 91
Email:  ir@hlcom.ch
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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 Announcement DGAP News Service

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533499  30-Dec-2016 CET/CEST