Highlight Communications AG
ISIN: CH0006539198
WKN: 920299
27 June 2024 05:15PM

EQS-News: The Annual General Meeting 2024 of Highlight Communications AG adopts all proposals of the Board of Directors

Highlight Communications AG · ISIN: CH0006539198 · EQS - Company News
Country: Switzerland · Primary market: Switzerland · EQS NID: 1935045

EQS-News: Highlight Communications AG / Key word(s): AGM/EGM
The Annual General Meeting 2024 of Highlight Communications AG adopts all proposals of the Board of Directors

27.06.2024 / 17:15 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 2024 of Highlight Communications AG adopts all proposals of the Board of Directors.

Pratteln, 27 June 2024

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



27.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
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: 1935045

 
End of News EQS News Service

1935045  27.06.2024 CET/CEST

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Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.

The most important financial data at a glance
  2018 2019 2020 2021 2022 2023 2024e
Sales1 471,75 447,58 382,22 490,22 531,20 453,52 0,00
EBITDA1,2 170,88 134,10 92,43 146,79 95,60 78,91 0,00
EBITDA-Margin3 36,22 29,96 24,18 29,94 18,00 17,40 0,00
EBIT1,4 28,36 27,16 23,58 27,56 14,78 7,38 0,00
EBIT-Margin5 6,01 6,07 6,17 5,62 2,78 1,63 0,00
Net Profit (Loss)1 15,94 23,32 11,02 14,82 -2,53 -11,42 0,00
Net-Margin6 3,38 5,21 2,88 3,02 -0,48 -2,52 0,00
Cashflow1,7 153,94 115,47 65,65 57,24 102,68 151,46 0,00
Earnings per share8 0,28 0,40 0,20 0,25 -0,05 -0,19 0,08
Dividend per share8 0,17 0,18 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de and Company information
Explanation

1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de

Auditor: Forvis Mazars

All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.

INVESTOR-INFORMATION
©boersengefluester.de
Highlight Communic.
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
920299 CH0006539198 AG 63,00 Mio € 11.05.1999 Halten 8FV9GPM3+3R
* * *
PE 2025e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
9,09 14,59 0,62 4,59 0,37 0,42 0,14
Dividends
Dividend '2022
in €
Dividend '2023
in €
Dividend '2024e
in €
Div.-Yield '2024e
in %
0,00 0,00 0,00 0,00%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
27.06.2024 28.05.2024 27.08.2024 19.11.2024 24.04.2024
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
-3,85%
1,00 €
ATH 50,40 €
+1,71% -40,91% -59,35% -59,35% -96,08%

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