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on Highlight Event And Entertainment AG (isin : CH0003583256)

Highlight Event and Entertainment AG Announces Annual General Meeting

Highlight Event and Entertainment AG (HLEE) has announced the invitation to its 50th Annual General Meeting, scheduled for 28 June 2024. The meeting will commence at 11:00 a.m. at Victoria Hotel in Basel.

The Board of Directors will propose the re-election of all current board members. Additionally, they will propose a reduction in the par value per bearer share from CHF 9 to CHF 1. An extension of the existing capital band until 2029 and its corresponding adjustment will also be on the agenda.

Further details and the complete agenda with all proposals from the Board of Directors can be found at the company's official website.

R. E.

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