Annual General Meeting
The 2023 Annual General Meeting of Shareholders of Highlight Communications AG on the 2022 financial year will take place on Tuesday, June 22, 2023.
The corresponding documents can be downloaded here:
Invitation to the Annual General Meeting (German)
Enclosure to agenda item 10: Amendment of the Articles of Association (Statutenänderung)
Statutenänderung - draft 2023 05 31, clean version
Statutenänderung - draft 2023 05 31, compare version