30.05.2014

Press Release
Pratteln, May 30, 2014

At today's Annual General Meeting of Highlight Communications AG for fiscal year 2013, the shareholders of the company nearly unanimously approved all motions proposed by the Board of Directors.

All members of the Board of Directors were granted official approval for their actions in fiscal year 2013. Subsequently, they were re-elected for another term of office until the end of the next ordinary Annual General Meeting.

Mr. Bernhard Burgener was re-elected as the Chairman of the Board of Directors for the same term of office.

The annual report, the consolidated financial statements and the financial statements for fiscal year 2013 were approved.

The distribution of a dividend of CHF 0.17 per bearer share for fiscal year 2013 was resolved. The dividend will be paid from June 10th, 2014.

PricewaterhouseCoopers AG, Lucerne, was re-elected as the statutory auditor for fiscal year 2014.

Abima Management AG, Rheinfelden, was elected as the independent proxy voter of the company until the end of the next ordinary Annual General Meeting.

For more information:

HIGHLIGHT COMMUNICATIONS AG
Investor Relations
Netzibodenstrasse 23b
4133 Pratteln BL, Switzerland
Phone:  0041-61-816 96 91
E-mail:  ir@ hlcom.ch

Files:
GV_2014_E.pdf


<- Back to: Press
distributed by