HIGHLIGHT COMMUNICATIONS AG
Annual General Meeting approves all motions of the Board of Directors
Highlight Communications AG / Key word(s): AGM/EGM At today’s Annual General Meeting of Highlight Communications AG for fiscal year 2014, the shareholders approved all motions of the Board of Directors.
Dr. Erwin Conradi and Antonio Arrigoni left the Board of Directors of the company from the end of today’s Annual General Meeting. Over the last few years, the two departing members of the Board of Directors accompanied the company’s development to an internationally positioned media group with a high degree of commitment. The Chairman of the Board of Directors, Bernhard Burgener, sincerely thanked them for this, both from himself and on behalf of the other members of the Board of Directors. In addition, Dr. Ingo Mantzke, who was an executive member of the Board of Directors since the IPO, is leaving the Board at his own request by amicable agreement. “Over the past 16 years, Ingo Mantzke has played a key role in shaping and supporting the development of Highlight Communications AG from a small niche player to an internationally positioned media group. I would like to thank him for this, also on behalf of my colleagues on the Board of Directors. We wish him continued success and hope that we will stay in contact in the future”, comments Bernhard Burgener, Chairman of the Board of Directors of Highlight Communications AG, regarding Dr. Mantzke’s retiring. Martin Wagner, who is also leaving the Board of Directors as part of the streamlining of the Group’s management, will continue to be in charge of the TEAM Group in Lucerne, as was previously the case, as the Delegate of the Board of Directors of the Team companies.
2015-06-12 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
Language: | English | |
Company: | Highlight Communications AG | |
Netzibodenstrasse 23b | ||
4133 Pratteln | ||
Switzerland | ||
Phone: | +41 61 816 96 96 | |
Fax: | +41 61 816 67 67 | |
E-mail: | ir@hlcom.ch | |
Internet: | www.hlcom.ch | |
ISIN: | CH0006539198 | |
WKN: | 920299 | |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart | |
End of News | DGAP News-Service |
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