HCO HighCo SA

HighCo: shareholding as 30/04/2020

HighCo: shareholding as 30/04/2020

INFORMATION CONCERNING THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES

According to provisions of the article 223-16 of the Règlement Général AMF

and of the article L.233-8 II of the French Code de commerce

Date of settlement

of information
Total number of sharesNumber of shares without voting rights (*)Number of voting rights for threshold calculation (**)Number of actual voting rights (exercisable at shareholders’ meeting)
March 31, 202022 421 3321 816 841 24 721 23222 904 391
February 29, 202022 421 3321 799 42324 721 73222 922 309
January 31, 202022 421 3321 789 42724 721 13222 931 705
December 31, 201922 421 3321 789 68824 722 95222 933 264

(*) exclusively consisting of treasury shares.

(**) theoretical voting rights to calculate the threshold crossing including the voting right of treasury shares (article 223-11 of the Règlement Général AMF).

About HighCo

As an expert in data marketing and communication, HighCo continuously innovates to work with brands and retailers in meeting the retail challenges of tomorrow.

Listed in compartment C of Euronext Paris, and eligible for SME equity savings plans (“PEA-PME”), HighCo has more than 750 employees and since 2010 has been included in the Gaia Index, a selection of 70 responsible Small and Mid Caps.

Your contacts

Cécile COLLINA-HUE                                                                                        Cynthia LERAT

Managing Director                                                                                               Press Relations

06                                                                                                16

                                                                                            

Upcoming events

Publications take place after market close.

Quarterly gross profit

Q1 2020 Gross Profit: Wednesday, 22 April 2020

Q2 and H1 2020 Gross Profit: Thursday, 16July 2020

Q3 and 9-months 2020 Gross Profit: Wednesday, 14 October 2020

2020 Gross Profit: Wednesday, 20 January 2021

Analyst meeting (French Society of Financial Analysts - SFAF)

2020 Half-year Earnings conference call (time to be confirmed): Thursday, 27 August 2020

Earnings

2020 Half-year Earnings: Wednedsay, 26 August 2020

HighCo is a component stock of the indices CAC® Small (CACS), CAC® Mid&Small (CACMS) and CAC® All-Tradable (CACT). 

ISIN: FR0000054231 

Reuters: HIGH.PA 

Bloomberg: HCO FP

For further financial information and press releases, go to

This English translation is for the convenience of English-speaking readers. Consequently, the translation may not be relied upon to sustain any legal claim, nor should it be used as the basis of any legal opinion. HighCo expressly disclaims liability for any inaccuracy herein.



Attachment

EN
05/05/2020

Underlying

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Reports on HighCo SA

 PRESS RELEASE

HighCo : Shareholding

HighCo : Shareholding INFORMATION CONCERNING THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES Declaration pursuant to Articles L.233-8 II of the French Commercial Code and 223-16 of the General Regulations of the Autorité des marchés financiers (AMF) Date of settlementof informationTotal number of sharesNumber of shares without voting rights (*)Number of voting rights for threshold calculation (**)Number of actual voting rights (exercisable at shareholders’ meeting)May 31, 202520 455 403806 84222 284 45721 477 615April 30, 202520 455 403810 84022 284 45721 473 617March 31, 202520 455 403809 ...

 PRESS RELEASE

HighCo : Déclaration mensuelle des droits de vote

HighCo : Déclaration mensuelle des droits de vote INFORMATION RELATIVE AU NOMBRE TOTAL DE DROITS DE VOTE ET D’ACTIONS Déclaration au titre des articles L.233-8 II du Code de commerce et 223-16 du Règlement général de l’Autorité des marchés financiers Date d’arrêté des informationsNombre d’actions composant le capitalNombre d’actionsprivées de droits de vote (*)Nombre de droits de vote pour le calcul des seuils (**)Nombre de droits de vote exerçables31 mai 202520 455 403806 84222 284 45721 477 61530 avril 202520 455 403810 84022 284 45721 473 61731 mars 202520 455 403809 38022 282 87521 ...

 PRESS RELEASE

HighCo: HIGHCO ANNOUNCES COMPLETION OF SALE OF HIGH CONNEXION

HighCo: HIGHCO ANNOUNCES COMPLETION OF SALE OF HIGH CONNEXION Lyon, 5 June 2025 (6 p.m.) HIGHCO ANNOUNCES COMPLETION OF SALE OF HIGH CONNEXION HighCo announces, following the fulfilment of the conditions precedent, the completion of the sale of High Connexion – a company in which it has held, until this deal, a 51% stake – to a group of investors including Albarest Partners and Guillaume Guttin. The income from this disposal will enable HighCo to distribute an exceptional dividend of €1.00 per share, in the form of an interim dividend. The payment date is scheduled for 5 September 202...

 PRESS RELEASE

HIGHCO : HIGHCO ANNONCE LA RÉALISATION DE LA CESSION DE HIGH CONNEXION

HIGHCO : HIGHCO ANNONCE LA RÉALISATION DE LA CESSION DE HIGH CONNEXION Lyon, le 5 juin 2025 (18h) HIGHCO ANNONCE LA RÉALISATION DE LA CESSION DE HIGH CONNEXION HighCo annonce avoir réalisé, à la suite de la levée des conditions suspensives, la cession définitive (« closing ») de la société High Connexion, détenue jusqu’alors à 51 %, à un groupe d’investisseurs composé, notamment, d’Albarest Partners et de M. Guillaume Guttin. Le produit de cette cession va permettre à HighCo de réaliser une distribution exceptionnelle de 1,00 € par action, sous forme d’acompte sur dividende, dont la m...

 PRESS RELEASE

HIGHCO : COMPTE-RENDU DE L’ASSEMBLÉE GÉNÉRALE MIXTE DU 19 MAI 2025

HIGHCO : COMPTE-RENDU DE L’ASSEMBLÉE GÉNÉRALE MIXTE DU 19 MAI 2025 Aix-en-Provence, le 20 mai 2025 (16h) COMPTE-RENDU DE L’ASSEMBLÉE GÉNÉRALE MIXTE DU 19 MAI 2025 L’Assemblée générale mixte des actionnaires de HighCo, s’est tenue lundi 19 mai 2025, au siège social. APPROBATION DES COMPTES 2024 L’Assemblée générale a approuvé les comptes sociaux et consolidés de l’exercice clos le 31 décembre 2024. DIVIDENDE L’Assemblée générale s’est également prononcée en faveur de la distribution d’un dividende de 0,25 € par action, en hausse par rapport à 2024 (0,20 €), qui sera mis en paie...

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