Highlight Communications AG · ISIN: CH0006539198 · EQS - Company News

The Annual General Meeting 2024 of Highlight Communications AG adopts all proposals of the Board of Directors

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. B...

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27 June 2024 05:15PM
The Annual General Meeting 2024 of Highlight Communications AG adopts all proposals of the Board of Directors
CH0006539198
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"),...
Highlight Communications AG
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10 June 2024 07:00AM
US sanctions against Highlight Event and Entertainment AG major shareholder Alex Studhalter lifted
CH0006539198
Publication of inside information pursuant to Article 17 MAR Pratteln, 10 June 2024 US sanctions against Highlight Event and Entertainment AG major shareholder Alex Studhalter lifted Highlight Communications AG (HLC) is pleased to note that the US Office of Foreign Assets (OFAC) has removed Alexander Studhalter, major shareholder of Event and En...
Highlight Communications AG
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24 April 2024 02:15PM
Highlight Group publishes results for fiscal year 2023
CH0006539198
PRESS RELEASE Highlight Group publishes results for fiscal year 2023 Consolidated sales amounted to CHF 421.3 million in the financial year (previous year: CHF 523.8 million), due to production-related factors in the Film segment Due to foreign-currency effects, EBIT amounts to CHF 6.9 million Consolidated net profit for the period attributabl...
Highlight Communications AG
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23 February 2024 07:00AM
Sport1 Medien AG sells 50% stake in Sport1 GmbH as part of comprehensive co-operation
CH0006539198
Publication of inside information pursuant to Article 17 MAR 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, has tonight agreed a comprehensive co-operation with the international media and entertainment c...
Highlight Communications AG
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23 November 2023 03:15PM
Change in the Management Board of Constantin Film AG
CH0006539198
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 owned subsidiary of Highlight Communications AG,will let his contract expire as planned and at his own request on February 29th, 2024 and will continue to work as a produc...
Highlight Communications AG
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16 November 2023 05:30PM
Highlight Group publishes results for the first nine months
CH0006539198
PRESS RELEASE Highlight Group publishes results for the first nine months Consolidated sales amounted to CHF 285.6 million (previous year CHF 386.1 million). EBIT decreased to CHF -3.0 million (previous year CHF 1.0 million). The equity ratio was 25.8% at September 30, 2023 (December 31, 2022: 29.3%). Pratteln, November 16, 2023 – Highlight Gr...
Highlight Communications AG
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30 August 2023 04:00PM
Highlight Group publishes results for the first half of 2023
CH0006539198
Highlight Group publishes results for the first half of 2023 Consolidated sales amounted to CHF 186.3 million (previous year: CHF 268.2 million). The equity ratio amounts to 26.8 % (December 31, 2022: 29.3 %). EBIT decreased to CHF -10.4 million (previous year CHF -3.7 million). Pratteln, August 30, 2023 - Consolidated sales and operating result...
Highlight Communications AG
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22 June 2023 05:15PM
The Annual General Meeting 2023 of Highlight Communications AG adopts all proposals of the Board of Directors
CH0006539198
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. ...
Highlight Communications AG
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22 June 2023 05:15PM
The Annual General Meeting 2023 of Highlight Communications AG adopts all proposals of the Board of Directors
CH0006539198
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. ...
Highlight Communications 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
CH0006539198
Publication of inside information pursuant to Article 17 MAR 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 is currently examining various strategic options such as cooperations, M&A options and other similar measures ...
Highlight Communications 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
CH0006539198
Publication of inside information pursuant to Article 17 MAR 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 is currently examining various strategic options such as cooperations, M&A options and other similar measures ...
Highlight Communications AG
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13 June 2023 11:40AM
Changes in the Management Board of Sport1 Medien AG
CH0006539198
PRESS RELEASE Changes in the Management Board of Sport1 Medien AG Pratteln, 13 June 2023 The Supervisory Board of Sport1 Medien AG, a group company of Highlight Communications AG, has resolved to reshuffle the Management Board of Sport1 Medien AG. The Chairman of the Board Olaf Schröder will leave the company with immediate effect. The two bo...
Highlight Communications AG
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13 June 2023 11:40AM
Changes in the Management Board of Sport1 Medien AG
CH0006539198
PRESS RELEASE Changes in the Management Board of Sport1 Medien AG Pratteln, 13 June 2023 The Supervisory Board of Sport1 Medien AG, a group company of Highlight Communications AG, has resolved to reshuffle the Management Board of Sport1 Medien AG. The Chairman of the Board Olaf Schröder will leave the company with immediate effect. The two bo...
Highlight Communications AG
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31 May 2023 04:30PM
Highlight Group publishes results for the first quarter of 2023
CH0006539198
PRESS RELEASE Highlight Group publishes results for the first quarter of 2023 The equity ratio is 28.2% (previous year: 29.3%). At CHF 81.2 million, consolidated revenue was CHF 6.9 million below the previous year's figure EBIT decreased to -5.6 million CHF (previous year -4.2 million CHF) The Highlight Group’s consolidated revenue and EBIT d...
Highlight Communications AG
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31 May 2023 04:30PM
Highlight Group publishes results for the first quarter of 2023
CH0006539198
PRESS RELEASE Highlight Group publishes results for the first quarter of 2023 The equity ratio is 28.2% (previous year: 29.3%). At CHF 81.2 million, consolidated revenue was CHF 6.9 million below the previous year's figure EBIT decreased to -5.6 million CHF (previous year -4.2 million CHF) The Highlight Group’s consolidated revenue and EBIT d...
Highlight Communications AG
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20 April 2023 05:50PM
Highlight Group with positive sales growth in fiscal year 2022
CH0006539198
Highlight Group with positive sales growth in fiscal year 2022 Increase in consolidated sales by CHF 15.6 million to CHF 523.8 million EBIT amounts to CHF 14.6 million Consolidated net profit for the period attributable to shareholders of CHF -2.9 million Equity ratio increases slightly to 29.3% as of Dec. 31, 2022 The Highlight Group was agai...
Highlight Communications AG
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20 April 2023 05:50PM
Highlight Group with positive sales growth in fiscal year 2022
CH0006539198
Highlight Group with positive sales growth in fiscal year 2022 Increase in consolidated sales by CHF 15.6 million to CHF 523.8 million EBIT amounts to CHF 14.6 million Consolidated net profit for the period attributable to shareholders of CHF -2.9 million Equity ratio increases slightly to 29.3% as of Dec. 31, 2022 The Highlight Group was agai...
Highlight Communications AG
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17 November 2022 06:00PM
Significantly positive sales development at the Highlight Group
CH0006539198
PRESS RELEASE Significantly positive sales development at the Highlight Group Consolidated sales increased by 24.4% to CHF 386.1 million compared to the previous year. EBIT amounts to CHF 1.0 million. The equity ratio was 28.1% as of September 30, 2022 (December 31, 2021: 29.1%). Pratteln, November 17, 2022 – The Highlight Group’s consolidated...
Highlight Communications AG
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17 November 2022 06:00PM
Significantly positive sales development at the Highlight Group
CH0006539198
PRESS RELEASE Significantly positive sales development at the Highlight Group Consolidated sales increased by 24.4% to CHF 386.1 million compared to the previous year. EBIT amounts to CHF 1.0 million. The equity ratio was 28.1% as of September 30, 2022 (December 31, 2021: 29.1%). Pratteln, November 17, 2022 – The Highlight Group’s consolidated...
Highlight Communications AG
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15 November 2022 06:03PM
Personnel
CH0006539198
PRESS RELEASE Pratteln, 15 November 2022 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 Communications AG (HLC) and their Group companies in Switzerland and from the Supervisory Board of Sport1 Medien ...
Highlight Communications AG
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15 November 2022 06:03PM
Highlight Communications AG: Personnel
CH0006539198
PRESS RELEASE Pratteln, 15 November 2022 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 Communications AG (HLC) and their Group companies in Switzerland and from the Supervisory Board of Sport1 Medien ...
Highlight Communications AG
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18 August 2022 05:00PM
Significantly positive sales performance at the Highlight Group
CH0006539198
Significantly positive sales performance at the Highlight Group Consolidated sales increase by 29.8% year-on-year to CHF 268.2 million. The equity ratio increased slightly to 29.4% in the first half of 2022 (December 31, 2021: 29.1%). EBIT amounts to CHF -3.7 million. Consolidated sales and operating result of the Highlight Group developed as ex...
Highlight Communications AG
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18 August 2022 05:00PM
Significantly positive sales performance at the Highlight Group
CH0006539198
Significantly positive sales performance at the Highlight Group Consolidated sales increase by 29.8% year-on-year to CHF 268.2 million. The equity ratio increased slightly to 29.4% in the first half of 2022 (December 31, 2021: 29.1%). EBIT amounts to CHF -3.7 million. Consolidated sales and operating result of the Highlight Group developed as ex...
Highlight Communications AG
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29 June 2022 12:15PM
The Annual General Meeting 2022 of Highlight Communications AG adopts all the proposals of the Board of Directors
CH0006539198
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 Gene...
Highlight Communications AG
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29 June 2022 12:15PM
The Annual General Meeting 2022 of Highlight Communications AG adopts all the proposals of the Board of Directors
CH0006539198
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 Gene...
Highlight Communications AG
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31 May 2022 05:45PM
Highlight Communications AG: Highlight Group publishes results for the first quarter of 2022
CH0006539198
Highlight Group publishes results for the first quarter of 2022 The equity ratio remains constant compared to the end of the year at 29.1% Consolidated revenue at CHF 88.1 million down CHF 18.4 million on previous year EBIT decreased to -4.2 million CHF (previous year 1.3 million CHF) The Highlight Group’s consolidated revenue and EBIT develope...
Highlight Communications AG
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25 May 2022 06:30PM
Supplement to the press release from 02.05.2022 - Highlight Group with positive sales and earnings growth in fiscal year 2021
CH0006539198
Supplement to the press release from 02.05.2022 Highlight Group with positive sales and earnings growth in fiscal year 2021 Pratteln, May 25, 2022 – The audited Annual Report 2021 is available for download as of today at www.highlight-communications.ch and replaces the preliminary version of the Annual Report published on May 2, which was still una...
Highlight Communications AG
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02 May 2022 06:45PM
Highlight Group with positive sales and earnings growth in fiscal year 2021
CH0006539198
Highlight Group with positive sales and earnings growth in fiscal year 2021 - Significant increase in consolidated sales by 22.6 % to CHF 508.2 million - EBIT increases by 11.7 % to CHF 28.6 million - Consolidated net profit for the period attributable to shareholders increases by 21.5 % to CHF 14.8 million - Earnings per share gratifyingly inc...
Highlight Communications AG
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07 February 2022 07:31PM
TEAM Marketing secures UEFA Club Competitions Marketing Partner appointment
CH0006539198
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...
Highlight Communications AG
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22 November 2021 06:00PM
Highlight Group continues positive earnings development in Q3 2021
CH0006539198
Highlight Group continues positive earnings development in Q3 2021 - Consolidated sales increase by 14.1 % year-on-year to CHF 310.4 million - EBIT amounts to CHF 12.4 million - The equity ratio was 29.0 % as of the end of the first nine months of 2021 (December 31, 2020: 31.3%) - Members of the Board of Directors of Highlight Communications ...
Highlight Communications AG
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25 October 2021 04:48PM
Highlight Communications AG sets cash compensation for the transfer of shares held by minority shareholders of Sport1 Medien AG at EUR 2.30
CH0006539198
PRESS RELEASE Highlight Communications AG sets cash compensation for the transfer of shares held by minority shareholders of Sport1 Medien AG at EUR 2.30 Pratteln, 25 October 2021 Highlight Communications AG, Pratteln, Switzerland, today confirmed and specified its formal request of 29 June 2021 to the Management Board of Sport1 Medien AG, Isman...
Highlight Communications AG
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25 October 2021 03:15PM
Highlight Communications AG sets cash compensation for the transfer of shares held by minority shareholders of Sport1 Medien AG at EUR 2.30
CH0006539198
PRESS RELEASE Highlight Communications AG sets cash compensation for the transfer of shares held by minority shareholders of Sport1 Medien AG at EUR 2.30 Pratteln, 25 October 2021 Highlight Communications AG, Pratteln, Switzerland, today confirmed and specified its formal request of 29 June 2021 to the Management Board of Sport1 Medien AG, Isman...
Highlight Communications AG
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18 August 2021 11:45AM
Highlight Group posts positive sales performance in second quarter of 2021
CH0006539198
Highlight Group posts positive sales performance in second quarter of 2021 - Consolidated sales increase by 20.2 % year-on-year to CHF 206.7 million - EBIT amounts to CHF 6.0 million - The equity ratio was 31.1 % as of the end of the first half of 2021 (December 31, 2020: 31.3%)   Group development in the first half of 2021 Consolidated sal...
Highlight Communications AG
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29 June 2021 03:04PM
Annual General Meeting of Highlight Communications AG
CH0006539198
PRESS RELEASE Annual General Meeting of Highlight Communications AG 2021 Annual General Meeting of Highlight Communications AG accepts all proposals by Board of Directors.  The Swiss company Highlight Communications AG (HLG; WKN 920 299), which is listed on the Frankfurt Stock Exchange and based in Pratteln (HLC), today held its Annual General M...
Highlight Communications AG
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27 May 2021 05:00PM
Highlight Group enjoys positive first quarter of 2021
CH0006539198
Highlight Group enjoys positive first quarter of 2021 Consolidated revenue up CHF 17.2 million to CHF 106.5 million EBIT rises by CHF 0.1 million year-on-year to CHF 1.3 million Consolidated net profit down CHF 1.0 million year-on-year to CHF -2.1 million due to currency effects The Highlight Group's consolidated revenue and EBIT developed pos...
Highlight Communications AG
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30 April 2021 11:00AM
Highlight Group closes the financial year on a positive note despite coronavirus pandemic
CH0006539198
PRESS RELEASEHighlight Group closes the financial year on a positive note despite coronavirus pandemic Consolidated sales at CHF 414.6 million (previous year: CHF 486.8 million) EBIT declines by 13.4 % to CHF 25.6 million Consolidated net profit for the period attributable to shareholders falls by 51.6 % to CHF 12.2 million Earnings per share d...
Highlight Communications AG
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10 November 2020 03:00PM
Highlight Group maintains positive earnings development in Q3 2020 despite COVID-19 pandemic
CH0006539198
EBIT improved by 9.8% from CHF 18.3 million to CHF 20.2 million. Consolidated net profit for the period climbed substantially by 38.1% to CHF 7.9 million. Consolidated sales fell by 23.1% year-on-year to CHF 272.0 million due to COVID-19. The equity ratio was 30.6% as of the end of the first nine months of 2020 (December 31, 2019: 29.3%). Highli...
Highlight Communications AG
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04 September 2020 02:00PM
Successful contract renewal of the Board of Sport1 Medien AG
CH0006539198
Successful contract renewal of the Board of Sport1 Medien AG The Supervisory Board of Sport1 Medien AG has extended the contracts of CEO Olaf Schröder and Dr Matthias Kirschenhofer, Chief Officer Legal and Finance, until December 31, 2024. Highlight Communications hold a majority stake in Sport1 Medien AG. Therewith Sport1 Medien AG focuses on con...
Highlight Communications AG
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13 August 2020 04:30PM
Positive earnings development at Highlight Group despite COVID-19 pandemic
CH0006539198
EBIT improved significantly from CHF 1.6 million to CHF 11.9 million. At CHF 4.0 million, the consolidated net profit for the period was well into positive territory after the prior-year figure of CHF -1.8 million. Consolidated revenue fell by 25.2% year-on-year to CHF 172.0 million due to COVID-19, mainly in the Film and Sports segments. The e...
Highlight Communications AG
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