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Highlight Event and Entertainment AG, CH0003583256

Highlight Event and Entertainment AG, CH0003583256

29.06.2021 - 18:35:11

EQS-Adhoc: Annual General Meeting of Highlight Event and Entertainment AG

Annual General Meeting of Highlight Event and Entertainment AG

2021 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 the Chairman of the Board of Directors for a further term, and Peter von B?ren, Rolf Elgeti, Sven Heller, Alexander Studhalter, and Clive Ng were elected for a further year as members of the Board of Directors. Rolf Elgeti and Sven Heller were also elected as members of the Remuneration Committee.

The authorization of the Board of Directors to increase the share capital by up to 3,800,000 shares was extended by two years. The Annual General Meeting thereupon resolved to increase the existing contingent share capital for convertible instruments, for which up to 1,030,000 shares can now be issued, and to introduce new contingent share capital for employee share ownership in the amount of up to 250,000 shares.

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: 1213420 ? End of Announcement EQS Group News Service

1213420??29-Jun-2021?CET/CEST

@ dgap.de