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EQS-News News vom 29.06.2022

The Annual General Meeting 2022 of Highlight Event and Entertainment AG for the fiscal year 2021 adopts all motions of the Board of Directors

Highlight Event and Entertainment AG / Key word(s): AGMEGM
The Annual General Meeting 2022 of Highlight Event and Entertainment AG for the fiscal year 2021 adopts all motions of the Board of Directors
29.06.2022 / 17:40

Annual General Meeting of Highlight Event and Entertainment AG

The Annual General Meeting 2022 of Highlight Event and Entertainment AG for the fiscal year 2021 adopts all motions of the Board of Directors

Pratteln-based Highlight Event and Entertainment AG, which is listed on the SIX Swiss Exchange, today held its Annual General Meeting for the 2021 financial year. All the motions proposed by the Board of Directors were approved by the shareholders with a clear majority.

Bernhard Burgener was re-elected as Chairman of the Board of Directors for another term of office, as were Alexander Studhalter, Peter von Büren, Rolf Elgeti, Sven Heller and Clive Ng.

Rolf Elgeti and Sven Heller were reconfirmed as members of the Compensation Committee and Mazars AG, Zurich, was appointed as the new auditor.

 

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

 



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