HighCo Approves 2025 Financial Statements and Declares Dividend
HighCo's general meeting of shareholders approved the 2025 financial statements and resolved to distribute a dividend of €1.25 per share. A new statutory auditor was appointed.
Aix-en-Provence – HighCo's ordinary and extraordinary general meeting of shareholders convened on Wednesday, May 27, 2026, approving the company's financial statements for the fiscal year ending December 31, 2025.
The meeting resolved to distribute a dividend of €1.25 gross per share for the 2025 fiscal year. An interim dividend of €1 gross per share was paid in September 2025, with the remaining balance of €0.25 gross per share to be paid on June 3, 2026. The coupon detachment date is set for June 1, 2026.
Furthermore, the general meeting appointed Fidens Conseil as the new statutory auditor for a term of six fiscal years, replacing Cabinet Jean Avier. This appointment will cover the certification of accounts until the general meeting in 2032, which will rule on the 2031 financial statements.
All other resolutions proposed by the Management Board, including those concerning executive compensation and the authorization for share buybacks, were also adopted. Detailed voting results and a video replay of the meeting will be made available on the HighCo website.