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Highlight Event and Entertainment AG publishes invitation to the Annual General meeting on 28 June 2024

Highlight Event and Entertainment AG / Key word(s): AGMEGM
Highlight Event and Entertainment AG publishes invitation to the Annual General meeting on 28 June 2024

06.06.2024 / 07:00 CET/CEST


PRESS RELEASE

Pratteln, June 6, 2024

Highlight Event and Entertainment AG publishes invitation to the Annual General meeting on 28 June 2024

The Board of Directors of Highlight Event and Entertainment AG (HLEE) published today the invitation to the 50th Annual General Meeting of HLEE. It will take place on Friday, 28 June 2024 at 11:00 a.m. (doors open at 10:30 a.m.) at Victoria Hotel, Centralbahnplatz 3-4, 4002 Basel.

The Board of Directors proposes the re-election of all current members of the Board of Directors. Furthermore, the Board of Directors proposes to reduce the par value per bearer share from currently CHF 9 to CHF 1 and to extend the existing capital band until 2029 and to adjust its scope accordingly.

The other agenda items can be found in the complete agenda with the proposals of the Board of Directors for all agenda items. They are available at http://www.hlee.ch/Generalversammlung.

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:1919037

 
End of NewsEQS News Service

1919037  06.06.2024 CET/CEST

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