25/06/2025 18:30
The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors
INFORMATION REGLEMENTEE

Highlight Event and Entertainment AG / Key word(s): AGMEGM
The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors

25.06.2025 / 18:30 CET/CEST



PRESS RELEASE


Pratteln, June 25, 2025


Annual General Meeting of Highlight Event and Entertainment AG


The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors.


Highlight Event and Entertainment AG, Pratteln ("HLEE"), which is listed on the SIX Swiss Stock Exchange, held its Annual General Meeting today. All motions proposed by the Board of Directors were approved by the shareholders with a large majority in each case


Bernhard Burgener was re-elected as Chairman of the Board of Directors for another term of office, and Peter von Büren, Clive Ng, Edda Kraft and Stefan Wehrenberg were re-elected as members of the Board of Directors for another year. Edda Kraft and Stefan Wehrenberg were additionally re-elected as members of the Compensation Committee.


 


Contact:


Highlight Event und Entertainment AG   
Netzibodenstrasse 23b     
4133 Pratteln      
Investor Relations     
Tel.: +41 41 226 05 97     


info@hlee.ch
www.hlee.ch


 


 


 


 


 




End of Media Release



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: 2160774

 
End of News EQS News Service

2160774  25.06.2025 CET/CEST

















Highlight Event and Entertainment AG


/ Key word(s): AGMEGM






The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors








25.06.2025 / 18:30 CET/CEST




PRESS RELEASE



Pratteln, June 25, 2025



Annual General Meeting of Highlight Event and Entertainment AG



The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors.



Highlight Event and Entertainment AG, Pratteln (\"HLEE\"), which is listed on the SIX Swiss Stock Exchange, held its Annual General Meeting today. All motions proposed by the Board of Directors were approved by the shareholders with a large majority in each case



Bernhard Burgener was re-elected as Chairman of the Board of Directors for another term of office, and Peter von Büren, Clive Ng, Edda Kraft and Stefan Wehrenberg were re-elected as members of the Board of Directors for another year. Edda Kraft and Stefan Wehrenberg were additionally re-elected as members of the Compensation Committee.



 



Contact:



Highlight Event und Entertainment AG   

Netzibodenstrasse 23b     

4133 Pratteln      

Investor Relations     

Tel.: +41 41 226 05 97     



info@hlee.ch
www.hlee.ch



 



 



 



 



 























End of Media Release



























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: 2160774





 
End of News EQS News Service





2160774  25.06.2025 CET/CEST



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