29.06.2022 Highlight Communications AG  CH0006539198

DGAP-News: The Annual General Meeting 2022 of Highlight Communications AG adopts all the proposals of the Board of Directors


 

DGAP-News: Highlight Communications AG / Key word(s): AGM/EGM
The Annual General Meeting 2022 of Highlight Communications AG adopts all the proposals of the Board of Directors

29.06.2022 / 12:15
The issuer is solely responsible for the content of this announcement.


PRESS RELEASE

Annual General Meeting of Highlight Communications AG

The Annual General Meeting 2022 of Highlight Communications AG adopts all the proposals of the Board of Directors.

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 the motions proposed by 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. Alexander Studhalter and Peter von Büren were also confirmed as members of the Board of Directors for another year. Edda Kraft and Stefan Wehrenberg were newly elected to the Board of Directors and as members of the Compensation Committee. Mazars AG, Zurich, was elected as the new auditor.

Furthermore, the authorisation of the Board of Directors to increase the share capital by a maximum of CHF 31'500'000 was renewed for two years.

 

For more information:
 
Highlight Communications AG
Investor Relations
Netzibodenstrasse 23b
CH-4133 Pratteln BL
Phone: +41 (0)61 816 96 91
E-mail: [email protected]

 



29.06.2022 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.
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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: [email protected]
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: 1386543

 
End of News DGAP News Service

1386543  29.06.2022 

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023
Umsatzerlöse1 320,03 471,75 447,58 382,22 490,22 531,20 453,52
EBITDA1,2 121,47 170,88 134,10 92,43 146,79 95,60 78,91
EBITDA-Marge3 37,96 36,22 29,96 24,18 29,94 18,00
EBIT1,4 21,70 28,36 27,16 23,58 27,56 14,78 7,38
EBIT-Marge5 6,78 6,01 6,07 6,17 5,62 2,78 1,63
Jahresüberschuss1 20,26 15,94 23,32 11,02 14,82 -2,53 -11,42
Netto-Marge6 6,33 3,38 5,21 2,88 3,02 -0,48 -2,52
Cashflow1,7 119,27 153,94 115,47 65,65 57,24 102,68 151,46
Ergebnis je Aktie8 0,37 0,28 0,40 0,20 0,25 -0,05 -0,19
Dividende8 0,17 0,17 0,18 0,00 0,00 0,00 0,25
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2023 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: Forvis Mazars

INVESTOR-INFORMATIONEN
©boersengefluester.de
Highlight Communic.
WKN Kurs in € Einschätzung Börsenwert in Mio. €
920299 1,800 Halten 113,40
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
10,00 14,76 0,63 8,26
KBV KCV KUV EV/EBITDA
0,67 0,75 0,25 3,23
Dividende '22 in € Dividende '23 in € Div.-Rendite '23
in %
Hauptversammlung
0,00 0,00 0,00 27.06.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
28.05.2024 30.08.2024 16.11.2023 24.04.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-17,12% -26,18% -26,83% -47,67%
    
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