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: email@example.com
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.