HCO HighCo SA

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 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)
May 31, 202520 455 403806 84222 284 45721 477 615
April 30, 202520 455 403810 84022 284 45721 473 617
March 31, 202520 455 403809 38022 282 87521 473 495
February 28, 202520 455 403812 88622 282 79121 469 905
January 31, 202520 455 403818 98122 282 97721 463 996
December 31, 202420 455 403817 84522 282 77421 464 929

(*) 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 General Regulations AMF).

About HighCo

As an expert in marketing and communication, HighCo supports brands and retailers in accelerating the transformation of retail.

Listed in compartment C of Euronext Paris, and eligible for SME equity savings plans (“PEA-PME”), HighCo has nearly 450 employees.

HighCo has achieved a Gold rating from EcoVadis, meaning that the Group is ranked in the top 5% of companies in terms of CSR performance and responsible purchasing.

Your contacts

Cécile COLLINA-HUE                                Nicolas CASSAR

Managing Director                                        Press Relations

06                                         46

                

Upcoming event

Publication take place after market close.

Quarterly Gross Profit

Q2 and H1 2025 Gross Profit: Tuesday, 22 July 2025

Q3 and 9-months 2025 Gross Profit: Wednesday, 15 October 2025

2025 Gross Profit: Wednesday, 28 January 2026

Analyst Meeting (French Society of Financial Analysts – SFAF)

2025 Half-year Earnings conference call at 10:00 a.m.: Thursday, 11 September 2025

Earnings

2025 Half-year Earnings: Wednesday, 10 September 2025

HighCo is a component stock of the indices CAC® Small (CACS), CAC® Mid&Small (CACMS) and CAC® All-Tradable (CACT), Euronext® Tech Croissance (FRTPR) and Enternext® PEA-PME 150 index (ENPME).

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
06/06/2025

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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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