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THE LOVE OF BENDSEN 830


ZIPPERMOM5'S BLOG


ANNUAL GENERAL MEETING OF HIGHLIGHT EVENT AND ENTERTAINMENT AG

September 9, 2021
Directive transparence : information réglementée Divers historique
29/06/2021 18:30
EQS Group-Ad-hoc: Highlight Event and Entertainment AG / Key word(s): AGMEGM
Annual General Meeting of Highlight Event and Entertainment AG

29-Jun-2021 / 18:30 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.
Annual General Meeting of Highlight Event and Entertainment AG

2021 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, Rolf Elgeti, Sven Heller, Alexander
Studhalter , and Clive Ng were elected for a further year as members of the
Board of Directors. Rolf Elgeti and Sven Heller were also elected as members of
the Remuneration Committee.

The authorization of the Board of Directors to increase the share capital by up
to 3,800,000 shares was extended by two years. The Annual General Meeting
thereupon resolved to increase the existing contingent share capital for
convertible instruments, for which up to 1,030,000 shares can now be issued, and
to introduce new contingent share capital for employee share ownership in the
amount of up to 250,000 shares.

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

source:
http://wire.chartoperator.com/finance/stocks/highlight-event-and-entertainment-ag/news/991889.html

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