Claranova: Ordinary and Extraordinary Annual General Meeting of November 29, 2023
October 25 2023 - 12:00PM
Business Wire
Regulatory News:
Claranova (Paris:CLA) informs its shareholders that its Combined
General Meeting (Ordinary and Extraordinary) will be held on
Wednesday November 29, 2023 at 3 pm, at the Business Center Tour
Egée, 9-11 allée de l'Arche, 92400 Courbevoie.
The original French language version of the second convening
notice (avis de convocation) which includes the agenda and the
draft resolutions to be submitted to the General Meeting was
published in the French publication for legal announcements
(Bulletin des Annonces Légales Obligatoires or BALO) of today, and
is available on the Company's website in the
Investors/Shareholders’ Meeting section along with a translation in
English for information purposes. The procedures for participating
and voting in the Meeting are described in this notice. The other
documents and information relating to this Meeting will be made
available to shareholders and available for consultation on the
Company's website as required by the law and regulations, as from
November 8, 2023.
Claranova also offers its shareholders the possibility to vote
online in advance of the General Meeting through the secure
VOTACCESS voting platform which is accessible: - through the
website of the shareholder services provider
https://www.actionnaire.cic-marketsolutions.eu for shareholders
holding their shares in registered form; - or through the website
of the securities account holder for shareholders holding their
shares in bearer form. Only holders of bearer shares whose
securities account holder is a member of the VOTACCESS system and
offers this service to participate in this Meeting may access this
website. The VOTACCESS platform to vote online for this Meeting
will be accessible from November 13, 2023 until November 28, 2023
at 3:00 p.m. (Paris time).
Shareholders are informed that a second meeting notice (avis de
convocation) will be published in the French publication for legal
announcements (BALO) at least fifteen days before the date of the
Combined General Meeting, listing any changes to the agenda as well
as any changes resulting from requests to include draft
resolutions.
Financial calendar: November 8, 2023: Q1
2023-2024 revenue: November 29, 2023: General Meeting
About Claranova:
As a diversified global technology company, Claranova manages
and coordinates a portfolio of majority interests in digital
companies with strong growth potential. Supported by a team
combining several decades of experience in the world of technology,
Claranova has acquired a unique know-how in successfully turning
around, creating and developing innovative companies.
Claranova has proven its capacity to turn a simple idea into a
worldwide success in just a few short years. Present in 15
countries and leveraging the technology expertise of its 800+
employees across North America and Europe, Claranova is a truly
international group, with 95% of its revenue derived from
international markets.
Claranova’s portfolio of companies is organized into three
unique technology platforms operating in all major digital sectors.
As an e-commerce leader in personalized objects, Claranova also
stands out for its technological expertise in software publishing
and the Internet of Things, through its businesses PlanetArt,
Avanquest and myDevices. These three technology platforms share a
common vision: empowering people through innovation by providing
simple and intuitive digital solutions that facilitate everyday
access to the very best of technology.
For more information on Claranova Group:
https://www.claranova.com
CODES Ticker : CLA ISIN : FR0013426004
www.claranova.com
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version on businesswire.com: https://www.businesswire.com/news/home/20231025737107/en/
ANALYSTS - INVESTORS +33 1 41 27 19 74
contact@claranova.com
FINANCIAL COMMUNICATION AELIUM +33 1 75 77 54 65
skennis@aelium.fr
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