DGAP-Adhoc

Postponement of the Ordinary Shareholders' Meeting:

Highlight Communications AG / Key word(s): AGM/EGM

26.05.2016 15:27

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Highlight Communications postpones the ordinary shareholders' meeting of
3 June 2016

The board of directors of Highlight Communications AG has resolved today to
postpone the ordinary shareholders' meeting of 3 June 2016. The new date
for the ordinary shareholders' meeting will be communicated later.

The reasons for the postponement are legal uncertainties relating to the
voting rights of a substantial number of shares. In order to prevent a
possible repetition of the shareholders' meeting and unnecessary costs, the
board of directors considers it to be in the best interest of the company
and the shareholders to postpone the shareholders' meeting until these
uncertainties will be cleared. A new invitation will be published in due
course.

For further information:

HIGHLIGHT COMMUNICATIONS AG
Investor Relations
Netzibodenstrasse 23b
CH-4133 Pratteln
Tel. : [phone]
E-Mail: [e-mail]


26.05.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap.de

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Language: English
Company: Highlight Communications AG
Netzibodenstrasse 23b
4133 Pratteln
Switzerland
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
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

End of Announcement DGAP News-Service

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