Highlight Event and Entertainment AG · ISIN: CH0003583256 · EQS - Company News

The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors

Highlight Event and Entertainment AG / Key word(s): AGMEGM The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors 28.06.2024 / 17:45 CET/CEST PRESS RELEASE Pratteln, June 28, 2024  Annual General Meeting of Highlight Event and Entertainment AG The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors. Highlight Event and Entertainment AG, Pratteln ("...

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Corporate News Highlight Event and Entertainment AG

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28 June 2024 05:45PM
The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors
CH0003583256
Highlight Event and Entertainment AG / Key word(s): AGMEGM The Annual General Meeting of Highlight Event and Entertainment AG adopts all proposals of the Board of Directors 28.06.2024 / 17:45 CET/CEST PRESS RELEASE Pratteln, June 28, 2024  Annual General Meeting of Highlight Event and Entertainment AG The Annual Gene...
Highlight Event and Entertainment AG
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06 June 2024 07:00AM
Highlight Event and Entertainment AG publishes invitation to the Annual General meeting on 28 June 2024
CH0003583256
Highlight Event and Entertainment AG / Key word(s): AGMEGM Highlight Event and Entertainment AG publishes invitation to the Annual General meeting on 28 June 2024 06.06.2024 / 07:00 CET/CEST PRESS RELEASE Pratteln, June 6, 2024 Highlight Event and Entertainment AG publishes invitation to the Annual General meeting on ...
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24 April 2024 06:00PM
Annual Report 2023 - HLEE Group with stable result in 2023 financial year
CH0003583256
Ad hoc announcement pursuant to Art. 53 LR Pratteln, April 24, 2024 Annual Report 2023 HLEE Group with stable result in 2023 financial year Consolidated sales were CHF 421.4 million (previous year: CHF 524.0 million) due to production-related factors in the Film segment EBIT amounted to CHF -3.5 million due to foreign currency effects (previ...
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23 February 2024 07:01AM
Sport1 Medien AG sells 50% stake in Sport1 GmbH as part of comprehensive co-operation
CH0003583256
Ad hoc announcement pursuant to Art. 53 LR Pratteln, 23 February 2024 Sport1 Medien AG sells 50% stake in Sport1 GmbH as part of comprehensive co-operation Sport1 Medien AG, a wholly-owned subsidiary of Highlight Communications AG, in which Highlight Event and Entertainment AG in turn holds a 53.03% stake, has tonight agreed a comprehensive co-...
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23 November 2023 03:20PM
Change in the Management Board of Constantin Film AG
CH0003583256
Highlight Event and Entertainment AG / Key word(s): Personnel Change in the Management Board of Constantin Film AG 23.11.2023 / 15:20 CET/CEST PRESS RELEASE Change in the Management Board of Constantin Film AG Pratteln, November 23, 2023 Martin Moszkowicz, Chairman of the Executive Board of Constantin Film, a wholly...
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25 September 2023 06:50AM
HLEE plans to strengthen equity through a capital increase of up to CHF 66 million
CH0003583256
MAY NOT BE PUBLISHED, DISTRIBUTED OR ISSUED, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN Ad hoc announcement pursuant to Art. 53 LR Pratteln, 25 September 2023 HLEE plans to strengthen equity through a capital increase of up to CHF 66 million The Board of Directors of Highlight Event & Entertainment A...
Highlight Event and Entertainment AG
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31 August 2023 05:50PM
Highlight Event and Entertainment AG publishes results for the first half of 2023
CH0003583256
Ad hoc release in accordance with Art. 53 of the Listing Rules Pratteln, August 31, 2023 Semi-annual report 2023 Highlight Event and Entertainment AG publishes results for the first half of 2023 Consolidated sales amounted to CHF 186.4 million (previous year: CHF 268.5 million). EBIT amounted to CHF -15.7 million (previous year: CHF -7.6 mill...
Highlight Event and Entertainment AG
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23 June 2023 05:50PM
The Annual General Meeting of Highlight Event and Entertainment AG adopts all the proposals of the Board of Directors
CH0003583256
Highlight Event and Entertainment AG / Key word(s): AGMEGM The Annual General Meeting of Highlight Event and Entertainment AG adopts all the proposals of the Board of Directors 23.06.2023 / 17:50 CET/CEST PRESS RELEASE Annual General Meeting of Highlight Event and Entertainment AG The Annual General Meetin...
Highlight Event and Entertainment AG
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23 June 2023 05:50PM
The Annual General Meeting of Highlight Event and Entertainment AG adopts all the proposals of the Board of Directors
CH0003583256
Highlight Event and Entertainment AG / Key word(s): AGMEGM The Annual General Meeting of Highlight Event and Entertainment AG adopts all the proposals of the Board of Directors 23.06.2023 / 17:50 CET/CEST PRESS RELEASE Annual General Meeting of Highlight Event and Entertainment AG The Annual General Meetin...
Highlight Event and Entertainment AG
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13 June 2023 07:30PM
Examination of strategic options for the further development or sale of the Sport1 Media Group
CH0003583256
Ad hoc announcement pursuant to Art. 53 LR Pratteln, 13 June 2023 Examination of strategic options for the further development or sale of the Sport1 Media Group The Board of Directors of Highlight Communications AG, a subsidiary of Highlight Event and Entertainment AG, is currently examining various strategic options such as cooperations, M&...
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13 June 2023 07:30PM
Examination of strategic options for the further development or sale of the Sport1 Media Group
CH0003583256
Ad hoc announcement pursuant to Art. 53 LR Pratteln, 13 June 2023 Examination of strategic options for the further development or sale of the Sport1 Media Group The Board of Directors of Highlight Communications AG, a subsidiary of Highlight Event and Entertainment AG, is currently examining various strategic options such as cooperations, M&...
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13 June 2023 11:40AM
Changes in the Management Board of Sport1 Medien AG
CH0003583256
Highlight Event and Entertainment AG / Key word(s): Personnel Changes in the Management Board of Sport1 Medien AG 13.06.2023 / 11:40 CET/CEST Press release Pratteln, 13 June 2023 Changes in the Management Board of Sport1 Medien AG The Supervisory Board of Sport1 Medien AG, a group company of Highlight Communications AG, in wh...
Highlight Event and Entertainment AG
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13 June 2023 11:40AM
Changes in the Management Board of Sport1 Medien AG
CH0003583256
Highlight Event and Entertainment AG / Key word(s): Personnel Changes in the Management Board of Sport1 Medien AG 13.06.2023 / 11:40 CET/CEST Press release Pratteln, 13 June 2023 Changes in the Management Board of Sport1 Medien AG The Supervisory Board of Sport1 Medien AG, a group company of Highlight Communications AG, in wh...
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02 June 2023 07:00AM
Highlight Event and Entertainment AG publishes agenda for the Annual General Meeting on 23 June 2023 - two new members of the Board of Directors proposed
CH0003583256
Ad hoc announcement pursuant to Art. 53 LR Pratteln, June 2, 2023 Highlight Event and Entertainment AG publishes agenda for the Annual General Meeting on 23 June 2023 - two new members of the Board of Directors proposed The Board of Directors of Highlight Event and Entertainment AG (HLEE) has today published the invitation to the 49th Annual Ge...
Highlight Event and Entertainment AG
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02 June 2023 07:00AM
Highlight Event and Entertainment AG publishes agenda for the Annual General Meeting on 23 June 2023 - two new members of the Board of Directors proposed
CH0003583256
Ad hoc announcement pursuant to Art. 53 LR Pratteln, June 2, 2023 Highlight Event and Entertainment AG publishes agenda for the Annual General Meeting on 23 June 2023 - two new members of the Board of Directors proposed The Board of Directors of Highlight Event and Entertainment AG (HLEE) has today published the invitation to the 49th Annual Ge...
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11 May 2023 09:00PM
Personnel
CH0003583256
Ad hoc announcement pursuant to Art. 53 LR Pratteln, 11 May 2023 Personnel Sven Heller, member of the Board of Directors of Highlight Event and Entertainment AG, Pratteln, is stepping down from the company's Board of Directors with immediate effect for personal reasons. The Board of Directors acknowledges the resignation with regret and thanks ...
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11 May 2023 09:00PM
Personnel
CH0003583256
Ad hoc announcement pursuant to Art. 53 LR Pratteln, 11 May 2023 Personnel Sven Heller, member of the Board of Directors of Highlight Event and Entertainment AG, Pratteln, is stepping down from the company's Board of Directors with immediate effect for personal reasons. The Board of Directors acknowledges the resignation with regret and thanks ...
Highlight Event and Entertainment AG
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28 April 2023 07:30PM
HLEE Group increases consolidated sales again in fiscal year 2022
CH0003583256
Ad hoc release in accordance with Art. 53 of the Listing Rules Pratteln, April 28, 2023 Annual Report 2022 HLEE Group increases consolidated sales again in fiscal year 2022 Consolidated sales increased to CHF 524.0 million (previous year: CHF 508.9 million) EBIT decreased to CHF -1.3 million (previous year: CHF 13.2 million) Consolidated net...
Highlight Event and Entertainment AG
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28 April 2023 07:30PM
HLEE Group increases consolidated sales again in fiscal year 2022
CH0003583256
Ad hoc release in accordance with Art. 53 of the Listing Rules Pratteln, April 28, 2023 Annual Report 2022 HLEE Group increases consolidated sales again in fiscal year 2022 Consolidated sales increased to CHF 524.0 million (previous year: CHF 508.9 million) EBIT decreased to CHF -1.3 million (previous year: CHF 13.2 million) Consolidated net...
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27 March 2023 10:10PM
Personnel
CH0003583256
Ad hoc announcement pursuant to Art. 53 LR Pratteln, 27 March 2023  Personnel   Rolf Elgeti, member of the Board of Directors of Highlight Event and Entertainment AG, Pratteln, is stepping down from the company's Board of Directors with immediate effect for personal reasons. The Board of Directors acknowledges the resignation with regret and e...
Highlight Event and Entertainment AG
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27 March 2023 10:10PM
Personnel
CH0003583256
Ad hoc announcement pursuant to Art. 53 LR Pratteln, 27 March 2023  Personnel   Rolf Elgeti, member of the Board of Directors of Highlight Event and Entertainment AG, Pratteln, is stepping down from the company's Board of Directors with immediate effect for personal reasons. The Board of Directors acknowledges the resignation with regret and e...
Highlight Event and Entertainment AG
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15 November 2022 06:00PM
Personnel
CH0003583256
Following the sanctions imposed on Alexander Studhalter by the US Office of Foreign Assets (OFAC) yesterday, he has decided to resign from his positions on the Boards of Directors of Highlight Event and Entertainment AG (HLEE) and Highlight Communications AG (HLC) and their Group companies in Switzerland and from the Supervisory Board of Sport1 Med...
Highlight Event and Entertainment AG
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15 November 2022 06:00PM
Personnel
CH0003583256
Following the sanctions imposed on Alexander Studhalter by the US Office of Foreign Assets (OFAC) yesterday, he has decided to resign from his positions on the Boards of Directors of Highlight Event and Entertainment AG (HLEE) and Highlight Communications AG (HLC) and their Group companies in Switzerland and from the Supervisory Board of Sport1 Med...
Highlight Event and Entertainment AG
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18 August 2022 06:00PM
Highlight Event and Entertainment AG records positive sales performance in first half of 2022
CH0003583256
Ad hoc release in accordance with Art. 53 of the Listing Rules Pratteln, August 18, 2022               Semi-annual report 2022 Highlight Event and Entertainment AG records positive sales performance in first half of 2022 Consolidated sales increase to CHF 268.5 million (previous year: CHF 207.3 million). EBIT amounts to CHF -7.6 million (prev...
Highlight Event and Entertainment AG
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18 August 2022 06:00PM
Highlight Event and Entertainment AG records positive sales performance in first half of 2022
CH0003583256
Ad hoc release in accordance with Art. 53 of the Listing Rules Pratteln, August 18, 2022               Semi-annual report 2022 Highlight Event and Entertainment AG records positive sales performance in first half of 2022 Consolidated sales increase to CHF 268.5 million (previous year: CHF 207.3 million). EBIT amounts to CHF -7.6 million (prev...
Highlight Event and Entertainment AG
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29 June 2022 05:40PM
The Annual General Meeting 2022 of Highlight Event and Entertainment AG for the fiscal year 2021 adopts all motions of the Board of Directors
CH0003583256
Highlight Event and Entertainment AG / Key word(s): AGMEGM The Annual General Meeting 2022 of Highlight Event and Entertainment AG for the fiscal year 2021 adopts all motions of the Board of Directors 29.06.2022 / 17:40 Annual General Meeting of Highlight Event and Entertainment AG The Annual General Meeting 2022 of Highlight E...
Highlight Event and Entertainment AG
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29 June 2022 05:40PM
The Annual General Meeting 2022 of Highlight Event and Entertainment AG for the fiscal year 2021 adopts all motions of the Board of Directors
CH0003583256
Highlight Event and Entertainment AG / Key word(s): AGMEGM The Annual General Meeting 2022 of Highlight Event and Entertainment AG for the fiscal year 2021 adopts all motions of the Board of Directors 29.06.2022 / 17:40 Annual General Meeting of Highlight Event and Entertainment AG The Annual General Meeting 2022 of Highlight E...
Highlight Event and Entertainment AG
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10 June 2022 05:45PM
Annual Report 2021 - HLEE Group closes fiscal 2021 positively
CH0003583256
Highlight Event and Entertainment AG / Key word(s): Annual Results Annual Report 2021 - HLEE Group closes fiscal 2021 positively 10.06.2022 / 17:45 Annual Report 2021 HLEE Group closes fiscal 2021 positively Consolidated sales increased to CHF 508.9 million (previous year: CHF 414.7 million). EBIT increased to CHF 13.2 milli...
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07 February 2022 07:35PM
TEAM Marketing secures UEFA Club Competitions Marketing Partner appointment
CH0003583256
TEAM Marketing secures UEFA Club Competitions Marketing Partner appointment Following the conclusion of a tender process conducted by UEFA and the European Club Association (ECA), UEFA has announced today that TEAM Marketing AG (TEAM) has been successful in securing a mandate to act as the global marketing agency for the worldwide marketing of the...
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25 October 2021 07:00AM
Simplification of Group structure: Squeeze-out Sport1 Medien AG and increase of stake in Highlight Communications AG
CH0003583256
EQS Group-News: Highlight Event and Entertainment AG / Key word(s): Miscellaneous Simplification of Group structure: Squeeze-out Sport1 Medien AG and increase of stake in Highlight Communications AG 25.10.2021 / 07:00 Press release Pratteln, 25 October 2021 Simplification of Group structure: Squeeze-out Sport1 Medien AG and i...
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18 August 2021 06:00PM
Highlight Event and Entertainment AG posts positive sales performance in first half of 2021
CH0003583256
Press Release   2021 Half-Year Report Highlight Event and Entertainment AG posts positive sales performance in first half of 2021Highlight Event and Entertainment AG, a leading international company in the fields of film, sports and event marketing, and sports that is headquartered in Pratteln (Switzerland) and listed on the SIX, has closed the f...
Highlight Event and Entertainment AG
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29 June 2021 06:30PM
Annual General Meeting of Highlight Event and Entertainment AG
CH0003583256
Annual General Meeting of Highlight Event and Entertainment AG 2021 Annual General Meeting of Highlight Event and Entertainment AG approves all proposals by Board of Directors Highlight Event and Entertainment AG, which is listed on the SIX Swiss Exchange and based in Pratteln, today held its Annual General Meeting. All proposals by the Board of ...
Highlight Event and Entertainment AG
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12 May 2021 06:05PM
HLEE Group closes fiscal 2020 positively despite coronavirus pandemic
CH0003583256
2020 Annual Report HLEE Group closes fiscal 2020 positively despite coronavirus pandemic HLEE Group looks back on a challenging year due to the Covid 19 pandemic. Consolidated sales amounted to CHF 414.7 million (previous year: CHF 505.6 million). Despite the pandemic-related reduction in sales, a positive operating result (EBIT) of CHF 17.4 mi...
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10 December 2020 06:00PM
Highlight Event and Entertainment AG Successfully Completes Capital Increase via Private Placement with Issue Proceeds of CHF 5.4 million
CH0003583256
Highlight Event and Entertainment AG Successfully Completes Capital Increase via Private Placement with Issue Proceeds of CHF 5.4 million   Highlight Event and Entertainment AG (HLEE) has successfully completed its announced private placement of 200,000 new bearer shares from authorized capital. All new shares have been subscribed by an externa...
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13 August 2020 06:00PM
Half-Year Report 2020 - Highlight Event and Entertainment AG delivers significant improvement in results
CH0003583256
Half-Year Report 2020 Highlight Event and Entertainment AG delivers significant improvement in resultsHighlight Event and Entertainment AG, an international leader in the areas of film, sport and event marketing, and sport, which is listed on SIX and is headquartered in Pratteln (Switzerland), closed the first half of fiscal 2020 with significant ...
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