Hopscotch Groupe announces the convening of an extraordinary general meeting as part of the acquisition of Interface Tourism

As part of the proposed acquisition of Interface Tourism agencies in France, Spain, Italy and the Netherlands, previously announced by Hopscotch in its press release dated July 28, 2023, the company announces the convening of an extraordinary general meeting to ask shareholders to decide on the in-kind contribution of a portion of the capital of International Tourism Communication Group Company (ITCG), which brings together agencies in France, into the Hopscotch group.

The definitive termination of the operation is set for the date of the Hopscotch Groupe extraordinary general meeting convened on January 31, 2024 at 10 a.m.

50% of the price of ITCG in France will be settled by issuing shares of Hopscotch Groupe as a reward for the contribution in kind of ITCG shares.

This issue of new Hopscotch Groupe shares will be made based on the exchange value of Hopscotch Groupe shares according to the average VWAP of the 40 trading days prior to December 21, 2033, i.e. EUR 17.47445 per share. The number of shares thus issued as a reward for the in-kind contribution of 228,191 ITCG shares valued at €4,128,858 is set at 236,279 shares with a nominal value of €0.75 each, representing 8.54% of the capital before the increase. At the end of the operation, the number of shares making up the capital of Hopscotch Groupe will be 3,003,722 shares, the share capital increased to 2,252,791.50 euros.

The companies FINEXSI and PKF ARSILON were appointed by the Paris Commercial Court as contribution commissioners for this operation. He will issue a report on the value of the contributions and another on the reward for these contributions.
The extraordinary general meeting will be set for January 31, 2024 at 10 a.m. The draft resolutions will be published in BALO on 27 December 2023 as part of the advance notice.

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