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Highlight Event and Entertainment AG, CH0003583256

Highlight Event and Entertainment AG, CH0003583256

26.06.2020 - 17:48:57

EQS-Adhoc: 2020 Annual General Meeting of Highlight Event and Entertainment AG approves all proposals by Board of DirectorsHighlight Event and Entertainment AG:

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. PricewaterhouseCoopers AG was newly elected as auditor of Highlight Event and Entertainment AG.

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.chhttp://www.hlee.ch

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: info@hlee.ch Internet: www.hlee.ch ISIN: CH0003583256 Valor: 896040 Listed: SIX Swiss Exchange EQS News ID: 1080199   End of Announcement EQS Group News Service

1080199  26-Jun-2020 CET/CEST

@ dgap.de