from Highlight Communications AG (isin : CH0006539198)
The Annual General Meeting 2023 of Highlight Communications AG adopts all proposals of the Board of Directors
EQS-News: Highlight Communications AG / Key word(s): AGM/EGM
The Annual General Meeting 2023 of Highlight Communications AG adopts all proposals of the Board of Directors
22.06.2023 / 17:15 CET/CEST
The issuer is solely responsible for the content of this announcement.
Annual General Meeting of Highlight Communications AG
The Annual General Meeting 2023 of Highlight Communications AG adopts all proposals of the Board of Directors.
Highlight Communications AG (HLG; WKN 920 299), a Swiss company listed on the Frankfurt Stock Exchange and headquartered in Pratteln ("HLC"), held its Annual General Meeting today. All motions of 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, Edda Kraft and Stefan Wehrenberg were confirmed as members of the Board of Directors for another year. Mazars AG, Zurich, was re-elected as auditors.
In addition, in connection with the revised Swiss company law, the Articles of Association were amended and, among other things, a capital band with a term of five years was introduced, which allows capital increases of up to 50% and reductions of up to 20% of the currently existing share capital.
Further information:
Highlight Communications AG
Investor Relations
Netzibodenstrasse 23b
CH-4133 Pratteln BL
Phone: +41 (0)61 816 96 91
E-mail: ir@hlcom.ch
22.06.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
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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, Tradegate Exchange |
| EQS News ID: | 1663699 |
| End of News | EQS News Service |
1663699 22.06.2023 CET/CEST