EQS-Adhoc: 2020 Annual General Meeting of Highlight Event and Entertainment AG approves all proposals by Board of DirectorsHighlight Event and Entertainment AG:
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EQS Group-Ad-hoc: Highlight Event and Entertainment AG / Key word(s): AGMEGM Annual General Meeting of Highlight Event and Entertainment AG 2020 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 Chairman of the Board of Directors for a further term, Peter von Büren and Sven Heller were elected for a further year as a member of the Board of Directors. Alexander Studhalter and Clive Ng were elected as new members of the Board of Directors. Rolf Elgeti and Sven Heller were elected as members of the Remuneration Committee. Contact: End of ad hoc announcement |
| Language: | English |
| Company: | Highlight Event and Entertainment AG |
| Netzibodenstrasse 23b | |
| 4133 Pratteln | |
| Switzerland | |
| Phone: | +41 41 226 05 97 |
| Fax: | +41 41 226 05 98 |
| E-mail: | [email protected] |
| Internet: | www.hlee.ch |
| ISIN: | CH0003583256 |
| Valor: | 896040 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1080199 |
| End of Announcement | EQS Group News Service |
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1080199 26-Jun-2020 CET/CEST
