30.03.2017
Highlight Communications AG CH0006539198
DGAP-Adhoc: Measures against hostile takeover attempts
DGAP-Ad-hoc: Highlight Communications AG / Key word(s): Miscellaneous
Measures against hostile takeover attempts
30-March-2017 / 18:14 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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The Board of Directors of Highlight Communications AG has resolved temporary
measures against hostile takeover attempts in the interests of the company
and its minority shareholders. In particular, these measures are aimed at
defending the company against takeover attempts by persons falsely
presenting themselves in their legal dealings as members of executive bodies
of affiliated companies.
The measures resolved by the Board of Directors serve to ensure that, in the
event of a hostile takeover attempt by such persons or third parties acting
in concert with such persons, the company's material assets will be
protected and access to these assets will be withheld from the
aforementioned parties and secured for the company.
To this end, the company has granted options to two independent foundations
to temporarily acquire a majority of the ordinary shares of the TEAM Group
and Constantin Film AG for such a case. The company has taken care to ensure
that the material economic interests of the company and its minority
shareholders are safeguarded.
For more information please contact:
HIGHLIGHT COMMUNICATIONS AG
Investor Relations
Netzibodenstr. 23b
CH-4133 Pratteln BL
Tel.: +41 (0)61 816 96 91
E-mail: [email protected]
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30-March-2017 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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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
End of Announcement DGAP News Service
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560425 30-March-2017 CET/CEST
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Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu
Highlight Communications AG ISIN: CH0006539198 können Sie bei EQS abrufen
Medien (Film, Musik) , 920299 , HLG , XETR:HLG