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EQS-News: Highlight Communications AG / Key word(s): AGM/EGM
The Annual General Meeting 2024 of Highlight Communications AG adopts all proposals of the Board of Directors
2024-06-27 / 17:15 CET/CEST
The issuer is solely responsible for the content of this announcement.
PRESS RELEASE
Annual General Meeting of Highlight Communications AG
The Annual General Meeting 2024 of Highlight Communications AG adopts all proposals of the Board of Directors.
Pratteln, 27 June 2024
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. Edda Kraft and
Stefan Wehrenberg were additionally re-elected as members of the Compensation Committee.
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
2024-06-27 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com  
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: 1935045

End of News EQS News Service
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1935045 2024-06-27 CET/CEST

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END) Dow Jones Newswires

June 27, 2024 11:16 ET (15:16 GMT)