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HiPay Group

Declaration of Voting Results & Voting Rights Announcements Jun 2, 2022

1404_iss_2022-06-02_e52502f0-7b7e-4e89-b01b-c31980198953.pdf

Declaration of Voting Results & Voting Rights Announcements

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Combined Shareholders' Meeting of June 2, 2022 – Voting results

Paris, June 2, 2022: HiPay (ISIN code FR0012821916 – ALHYP), the fintech specialized in Omnichannel payment solutions, announces the results of its Combined Shareholders' Meeting of June 2, 2022.

During the Combined Shareholders' Meeting of June 3, 2022, the HiPay Group shareholders convened with a quorum of 60.98%.

All resolutions were approved.

The Board of Directors wishes to thank the shareholders for their participation.

Detail of the votes are available on our website in the section dedicated to the shareholders meeting.

Next financial communication: July 28, 2022 – First half-year turnover

About HiPay

HiPay is a global payment provider. By harnessing the power of payment data, we participate in our merchants' growth by bringing them a 360° vision of their activities.

More information on hipay.com and find us on LinkedIn

HiPay Group is listed on the Euronext Growth (ISIN code: FR0012821916 - Mnemo: ALHYP).

Relations Presse Relations Investisseurs NewCap Investisseurs
Annie Hurley (CMO) Jérôme Daguet (CFO) Théo Martin
+33 (0)6 81 16 07 52 +33 (0)7 86 53 93 93 +33 (0)7 6248 69 45
[email protected] [email protected] [email protected]

This press release does not constitute an offer to sell or the solicitation of an offer to buy HIPAY securities. If you would like more complete information about HiPay Group, please refer to our website hipay.com, Investors section. This press release may contain certain forward-looking statements. Although HiPay Group believes that these statements are based on reasonable assumptions as of the date of this press release, they are by their nature subject to risks and uncertainties that could cause actual results to differ materially from those expressed in or implied by these statements. HiPay Group operates in a highly evolving sector in which new risk factors may emerge. HiPay Group does not undertake any obligation to update these forward-looking statements to reflect new information, events or other circumstances.

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