Shareholders Meeting May 11, 2020

Covid-19 Warning

In the context of the Covid-19 epidemic, and in accordance with Article 4 of Order 2020-321 of 25 March 2020 taken in the context of the authorisation granted by the Emergency Law to deal with the Covid-19 epidemic n°2020-290 of 23 March 2020, The combined general meeting of the company on Monday, May 11, 2020, upon the decision of the Management Board, will therefore be held behind closed doors, without the shareholders and other persons entitled to attend being present, either physically or by telephone or audiovisual conference.

Shareholders will be able to vote by mail or give proxy, using the single voting form provided for this purpose available in the section dedicated to the 2020 Shareholders’ Meeting on the Company’s website (www.highco.com – INVESTORS – Shareholders’ Meetings tab). This means of participation made available to shareholders is now the only one possible.

The Company strongly encourages shareholders to send all their requests and documents electronically to the following address: comfi@highco.fr

The company warns its shareholders that, due to current traffic restrictions, it may not be able to receive postal mailings addressed to it.

Finally, shareholders are invited to regularly consult the section dedicated to the 2020 Shareholders’ Meeting on the Company’s website (www.highco.com – tab INVESTORS – Shareholders’ Meetings).

This warning and the terms and conditions of participation below replace the different mentions appearing in the prior notice published in the BALO on April 1, 2020.

General meeting date and venue

Meeting Notice

Advance Notice

Terms ans conditions of availability of the 2019 Universal Registration Document and the preparatory documents

Mise a disposition du Terms ans conditions of availability of the 2019 Universal Registration Document and the preparatory documents

Notice of meeting at the BALO and advance notice

Notice of meeting

Advance notive

Board report on the resolution

Exposé des motifs

Table of delegations and authorizations sumitted to the vote

Table of delegations and authorizations valid as of the date of this document and draft delegations submitted to the vote

Brief company description

Brief company description

Annual Report

Annual Report

Statutory auditor's report or registration document

On the consolidated financial statements

On the parent company financial statements

On regulated agreements and commitments

On capital reduction

On the issue of shares and/or various securities with maintenance and/or concellation of preferential subscription rights

On the issue of ordinary shares or securities reserved for employees who are members of a company savings plan

Board's report on corporate governance, remuneration policy and remuneration paid

Corporate Gorvernance Report

Remuneration Policy

Remuneration Paid

Total amount of remuneration paid to the 5 highest paid persons

Total amount of remuneration paid to the 5 highest paid persons

Total amount of payments made in application of articles 1 and 4 of article 238 bis of the CGI (French General Tax Code)

Total amount of payments made in application of articles 1 and 4 of article 238 bis of the CGI (French General Tax Code)

List of directors and offices

List of the members of the Management Board

List of the members of the Supervisory Board

Information about director candidates: renewals or new appointments

Description of the share buyback programme

Description of the share buyback programme

Statutory Auditor's report on the draft resolutions submitted to the Meeting

Statutory auditors' report

Press release announcing the availability/consultation of general meeting prepaatory documents

Press release announcing the availability/consultation of general meeting preparatory documents

april 16, 2020

Document request form

Document request form

Form for voting by both mail or proxy

Form for voting by both mail or proxy

Total numer of existing voting rights and number of shares making up the share capital as of April 30th, 2020

Total numer of existing voting rights and number of shares making up the share capital as of April 30th, 2020

April 30, 2020

Draft resolutions and items on the shareholders' agenda - Written questions

Results of the vote

Results of the vote

May 11, 2020

Report of the General Meeting

Report of the General Meeting

May 11, 2020

Archives

Combined General Meeting of 05.20.2019

The report

20 May 2019

Voting results by resolution

20 May 2019

Combined General Meeting of 05.22.2018

The report

22 May 2018

Voting results by resolution

22 May 2018

Combined General Meeting of 05.22.2017

The report

22 May 2017

Voting results by resolution

22 May 2017

Combined General Meeting of 05.23.2016

The report

23 May 2016

Voting results by resolution

23 May 2016

Combined General Meeting of 06.01.2015

The report

1 June 2015

Voting results by resolution

1 June 2015

Combined General Meeting of 06.02.2014

The report

2 June 2014

Voting results by resolution

2 June 2014

Combined General Meeting of 06.17.2013

The report

17 June 2013

Voting results by resolution

17 June 2013

Combined General Meeting of 06.18.2012

The report

18 June 2012

Voting results by resolution

18 June 2012

Combined General Meeting of 06.06.2011

The report

6 June 2011

Voting results by resolution

6 June 2011

Combined General Meeting of 06.25.2010

The report

25 June 2010

Voting results by resolution

25 June 2010

Combined General Meeting of 06.08.2009

The report

8 June 2009

Voting results by resolution

8 June 2009

Combined General Meeting of 06.06.2008

The report

6 June 2008

Voting results by resolution

6 June 2008

Combined General Meeting of 25.06.2007

The report

25 June 2007

Voting results by resolution

25 June 2007