22.06.2023 Highlight Communications AG  CH0006539198

EQS-News: The Annual General Meeting 2023 of Highlight Communications AG adopts all proposals of the Board of Directors


 

EQS-News: Highlight Communications AG / Key word(s): AGM/EGM
The Annual General Meeting 2023 of Highlight Communications AG adopts all proposals of the Board of Directors

22.06.2023 / 17:15 CET/CEST
The issuer is solely responsible for the content of this announcement.


Annual General Meeting of Highlight Communications AG

The Annual General Meeting 2023 of Highlight Communications AG adopts all 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 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. Mazars AG, Zurich, was re-elected as auditors.

In addition, in connection with the revised Swiss company law, the Articles of Association were amended and, among other things, a capital band with a term of five years was introduced, which allows capital increases of up to 50% and reductions of up to 20% of the currently existing share capital.

Further information:

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



22.06.2023 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.

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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: 1663699

 
End of News EQS News Service

1663699  22.06.2023 CET/CEST

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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 1,650 Halten 103,95
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
9,17 14,61 0,68 7,57
KBV KCV KUV EV/EBITDA
0,61 0,69 0,23 3,11
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
-24,35% -32,49% -32,93% -51,47%
    
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