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HIGHLIGHT EVENT AND ENTERTAINMENT AG

(HLEE)
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Highlight Event and Entertainment : Annual General Meeting of Highlight Event and Entertainment AG

06/29/2021 | 12:32pm EDT

EQS Group-Ad-hoc: Highlight Event and Entertainment AG / Key word(s): AGMEGM
Annual General Meeting of Highlight Event and Entertainment AG

29-Jun-2021 / 18:30 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.


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 Büren, 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.ch
http://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

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ę EQS 2021
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Financials
Sales 2020 508 M 551 M 551 M
Net income 2020 -3,22 M -3,49 M -3,49 M
Net Debt 2020 257 M 278 M 278 M
P/E ratio 2020 -74,8x
Yield 2020 -
Capitalization 284 M 307 M 307 M
EV / Sales 2019 0,76x
EV / Sales 2020 1,00x
Nbr of Employees 1 344
Free-Float 21,1%
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Managers and Directors
Bernhard Burgener Chairman-Supervisory Board & CEO
Peter von BŘren CFO & Executive Member-Supervisory Board
Sven Heller Non-Executive Member-Supervisory Board
Rolf Elgeti Non-Executive Member-Supervisory Board
Clive Ng Director