Highlight Communications AG Approves Dividend for the Year 2014, Payable from June 22, 2015; Approves Board Changes
Hanns Beese and Peter von B-ren were elected as new members of the Board of Directors for a term in office until the end of the next AGM. Dr. Dieter Hahn, Martin Hellstern and Ren- Camenzind were elected to the compensation committee for a term in office until the end of the next AGM. Dr. Erwin Conradi and Antonio Arrigoni left the Board of Directors of the company from the end of today's AGM. In addition, Dr. Ingo Mantzke, who was an executive member of the Board of Directors since the IPO, is leaving the Board at his own request by amicable agreement. Martin Wagner, who is also leaving the Board of Directors as part of the streamlining of the group's management, will continue to be in charge of the TEAM Group in Lucerne, as was previously the case, as the Delegate of the Board of Directors of the Team companies.