HCO HighCo SA

HighCo: Shareholding as June 30, 2023

HighCo: Shareholding as June 30, 2023

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)
June 30, 202320 455 403529 40522 793 84722 264 442
May 31, 202320 455 403485 34222 793 84722 308 505
April 30, 202320 455 403439 48222 814 63322 375 151
March 31, 202320 455 403376 96822 818 76922 441 801
February 28, 202320 455 403319 98122 818 76922 498 788
January 31, 202320 455 403253 41422 892 95822 639 544
December 31, 202220 455 403250 39222 948 71322 698 321

(*) 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 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 more than 500 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                                        +33 4 88 71 35 46

                

Upcoming event

Publication take place after market close.

Quarterly gross profit

Q2 and H1 2023 Gross Profit: Wednesday, 19 July 2023

Q3 and 9-months 2023 Gross Profit: Wednesday, 18 October 2023

2023 Gross Profit: Wednesday, 24 January 2024

Analyst meeting (French Society of Financial Analysts - SFAF)

2023 Half-year Earnings Conference Call at 11:00 am: Thursday, 14 September 2023

Earnings

2023 Half-year Earnings: Wednesday, 13 September 2023

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
05/07/2023

Underlying

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Reports on HighCo SA

 PRESS RELEASE

HighCo: EXCLUSIVE NEGOTIATIONS WITH SMP TO ACQUIRE ITS PROMOTION (SOGE...

HighCo: EXCLUSIVE NEGOTIATIONS WITH SMP TO ACQUIRE ITS PROMOTION (SOGEC) AND MARKETING (BUDGETBOX) ACTIVITIES Aix-en-Provence, 17 June 2025 (8.00 a.m.) HIGHCO: EXCLUSIVE NEGOTIATIONS WITH SMP SAS TO ACQUIRE ITS PROMOTION (SOGEC) AND MARKETING (BUDGETBOX) ACTIVITIES HighCo announces that it has entered exclusive negotiations with SMP SAS, a subsidiary of Groupe La Poste, over the acquisition of certain businesses offering promotional marketing solutions. As part of this deal, SMP SAS would sell the promotion execution and management businesses sold under the Sogec brand, as well as its...

 PRESS RELEASE

HIGHCO : NÉGOCIATIONS EXCLUSIVES AVEC SMP POUR L’ACQUISITION DES ACTIV...

HIGHCO : NÉGOCIATIONS EXCLUSIVES AVEC SMP POUR L’ACQUISITION DES ACTIVITÉS PROMOTION (SOGEC) ET MARKETING (BUDGETBOX) Aix-en-Provence, le 17 juin 2025 (8h) HIGHCO : NÉGOCIATIONS EXCLUSIVES AVEC SMP SAS EN VUE DE L’ACQUISITION DE SES ACTIVITÉS PROMOTION (SOGEC) ET MARKETING (BUDGETBOX) HighCo annonce être entrée en négociations exclusives avec SMP SAS, filiale du Groupe La Poste, en vue de l’acquisition de certaines activités proposant des solutions de marketing promotionnel. Dans le cadre de cette opération, SMP SAS céderait les activités d’émission et de gestion d’offres promotionnel...

 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...

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