DGAP-News 386 0 Kommentare Annual General Meeting approves all motions of the Board of Directors

DGAP-News: Highlight Communications AG / Key word(s): AGM/EGM
Annual General Meeting approves all motions of the Board of Directors

30.05.2014 / 13:26

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At today's Annual General Meeting of Highlight Communications AG for fiscal
year 2013, the shareholders of the company nearly unanimously approved all
motions proposed by the Board of Directors.

- All members of the Board of Directors were granted official approval
for their actions in fiscal year 2013. Subsequently, they were
re-elected for another term of office until the end of the next
ordinary Annual General Meeting.

- Mr. Bernhard Burgener was re-elected as the Chairman of the Board of
Directors for the same term of office.

- The annual report, the consolidated financial statements and the
financial statements for fiscal year 2013 were approved.

- The distribution of a dividend of CHF 0.17 per bearer share for fiscal
year 2013 was resolved. The dividend will be paid from June 10th, 2014.

- PricewaterhouseCoopers AG, Lucerne, was re-elected as the statutory
auditor for fiscal year 2014.

- Abima Management AG, Rheinfelden, was elected as the independent proxy
voter of the company until the end of the next ordinary Annual General
Meeting.

End of Corporate News

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30.05.2014 Dissemination of a Corporate News, transmitted by DGAP - a
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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: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart

End of News DGAP News-Service
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