Annual General Meeting 2025 of Highlight Communications AG adopts all proposals of the Board of Directors

EQS-News: Highlight Communications AG / Key word(s): AGM/EGM Annual General Meeting 2025 of Highlight Communications AG adopts all proposals of the Board of Directors 25.06.2025 / 12:10 CET/CEST The issuer is solely responsible for the content of this announcement. PRESS RELEASE Annual General Meeting of Highlight Communications AG The Annual General Meeting 2025 of Highlight Communications AG adopts all proposals of the Board of Directors. Pratteln, 25 June 2025 Highlight Communications AG (HLG; WKN 920 299), a Swiss company listed on the Frankfurt Stock Exchange and headquartered in Pratteln ("HLC"), held its Annual General Meeting today. All motions of 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, Edda Kraft and Stefan Wehrenberg were confirmed 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.   Further information: Highlight Communications AG Investor Relations Netzibodenstrasse 23b CH-4133 Pratteln BL Phone: +41 (0)61 816 96 91 E-mail: ir@hlcom.ch 25.06.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

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, Tradegate Exchange
EQS News ID:	2160380

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