MIDDLENEXT CODE OF CORPORATE GOVERNANCEOn 24 March 2009, the Supervisory Board authorised the Group to use as its reference the Afep and Medef's Corporate Governance Code for Listed Companies released in December 2008. As the Group is listed on MiddleNext, the Board had nevertheless pointed out that it would then focus on compliance with the corporate governance code specific to small and medium-sized enterprises announced by MiddleNext, subject to its provisions. This code was released in December 2009 and was well-received by the Autorité des Marchés Financiers (or AMF, the equivalent of the FSA).
The Supervisory Board reviewed it and deemed it better adapted to HighCo, a medium-sized company, with a majority shareholder. On 25 March 2010 the Board decided to now refer to the MiddleNext Code of corporate governance.
INTERNAL REGULATIONSManagement Board
CODE OF ETHICS
EXTERNAL POLICY FOR THE PROTECTION OF PERSONAL DATA
External policy for the protection of personal Data
ARTICLES OF ASSOCIATION