Ad hoc disclosure
Pratteln, June 26, 2020
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 Re-muneration Committee.
PricewaterhouseCoopers AG was newly elected as auditor of Highlight Event and Enter-tainment AG.
Highlight Event and Entertainment AG Netzibodenstrasse 23b
Tel.: +41 41 226 05 97 Fax: +41 41 226 05 98
Highlight Event & Entertainment AG published this content on 26 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2020 16:23:09 UTC