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HIGHCO : Compte-rendu de l’assemblée générale mixte du 11 mai 2020

Written by Customer Service on . Posted in Public Companies.

Paris, le 11 mai 2020COMPTE-RENDU DE
L’ASSEMBLEE GENERALE MIXTE DU 11 MAI 2020APPROBATION DES COMPTES 2019Dans le contexte de l’épidémie du Covid-19, et conformément à l’article 4 de l’ordonnance 2020-321 du 25 mars 2020, l’Assemblée générale mixte des actionnaires de HighCo, qui s’est tenue à huis clos lundi 11 mai 2020, a approuvé les comptes sociaux et consolidés de l’exercice clos le 31 décembre 2019 ainsi que l’affectation en réserve du bénéfice de cet exercice.AUTRES RÉSOLUTIONSL’Assemblée générale mixte a adopté toutes les autres résolutions proposées et notamment le renouvellement pour six exercices du mandat de commissaire aux comptes titulaire du Cabinet Jean Avier.A propos de HighCoExpert en data marketing et communication, HighCo innove en permanence pour relever avec les marques et retailers les challenges du commerce de demain.
Cotée sur le compartiment C d’Euronext Paris, et éligible au dispositif « PEA-PME », HighCo compte plus de 750 collaborateurs et fait partie depuis 2010 du Gaïa Index, sélection de 70 PME-ETI responsablesVos contactsCécile COLLINA-HUE                                                      Cynthia LERAT
Directrice Générale                                                           Relations Presse
+33 1 77 75 65 06                                                             +33 1 77 75 65 16
comfi@highco.com                                                           c.lerat@highco.comProchains rendez-vous

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