Claranova: Combined Ordinary and Extraordinary Annual General Meeting of November 29, 2023
November 13 2023 - 1:00PM
Business Wire
Publication of the second convening notice
(avis de convocation) and the final agenda
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 p.m. at the Business Center Tour
Egée, 9-11 allée de l'Arche, 92400 Courbevoie.
The original French language version of the second convening
notice which includes the agenda and the text of the 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 along with a translation in English for information
purposes. The procedures for participating and voting in the
Meeting are described in this convening notice.
Shareholders' attention is drawn to the fact that the agenda and
draft resolutions presented in the preliminary convening notice
published in the Bulletin des Annonces Légales Obligatoires No. 128
of October 25, 2023 have been amended and completed in order to
take into account certain adjustments decided by the Board of
Directors on November 7, 2023 as well as the addition or amendment
of selected resolutions submitted by certain shareholders.
The other documents and information relating to this Meeting are
available to the shareholders and may be consulted on the company's
website www.claranova.com under “Shareholders’ Meeting” in the
Investors section, as required by the law and regulations.
Proposals for new appointments to the Board of
Directors
The Board of Directors has proposed the appointment of Mr. Marc
Goldberg as a director. The Board of Directors also approved the
proposal by Lafayette Investments Holdings to appoint Ms. Michele
Anderson as an independent director.
Ms. Michele Anderson has 30 years’ experience in business value
enhancement and growth, particularly in the digital and e-commerce
sectors. Specializing in the development and implementation of
growth strategies based on digital transformation, e-commerce and
innovation, Ms. Anderson has held senior management positions with
Staples, Shutterfly and Activate. Dividing her time between Paris,
New York and Sydney, she is currently CEO of Thirsty Logic, a
company she co-founded. She also serves on the Boards of Directors
of Baron Philippe de Rothschild and Ecofibre Limited.
Ms. Michele Anderson will provide the Board with her experience
and expertise, particularly in relation to the Group's activities
in Canada and the United States. Her appointment will also help to
increase the proportion of independent directors on the Board, as
well as gender parity.
The Board of Directors has decided not to approve the draft
resolutions placed on the agenda of the General Meeting at the
request of THE DADOUN FAMILY TRUST, and 6673279 CANADA INC.
represented by Mr Michael Dadoun, and 10422339 CANADA INC,
represented by Mr Daniel Assouline, regarding the appointment of Mr
Michael Dadoun, Mr Cyrille Crocquevieille and Mr Arnaud Marion as
directors of the Company and of Mr Daniel Assouline as non-voting
member of the Board of Directors of the Company. It should be noted
that these proposed appointments, which have not been approved by
the Board of Directors, will be submitted to the vote of the
General Meeting in resolutions (F) for Mr Michael Dadoun, (G) for
Mr Daniel Assouline, (H) for Mr Cyrille Crocquevieille and (J) for
Mr Arnaud Marion.
Online voting through the VOTACCESSS platform
Shareholders are encouraged to vote by mail or online through
the secure voting platform, VOTACCESS. With procedures for remote
voting having thus been simplified, it is now possible to vote
directly online as of November 13, 2023:
For registered shareholders: connect to the
https://www.actionnaire.cic-marketsolutions.eu website using
username and password existing, or sent by the post.
For holders of bearer shares: go to the website of your
bank and navigate to the line for Claranova shares, and if your
bank is a member of the VOTACCESS system, you will be asked to
vote. Shareholders may vote online through the VOTACCESS platform
until November 28, 3 p.m. (Paris time).
Financial calendar: 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
Disclaimer:
All statements other than statements of historical fact included
in this press release about future events are subject to (i) change
without notice and (ii) factors beyond the Company’s control.
Forward-looking statements are subject to inherent risks and
uncertainties beyond the Company’s control that could cause the
Company’s actual results or performance to be materially different
from the expected results or performance expressed or implied by
such forward-looking statements.
CODES Ticker: CLA ISIN: FR0013426004
www.claranova.com
View source
version on businesswire.com: https://www.businesswire.com/news/home/20231113743303/en/
ANALYSTS - INVESTORS +33 1 41 27 19 74
ir@claranova.com
FINANCIAL COMMUNICATIONS +33 1 75 77 54 68
ir@claranova.com
Celsius Resources (LSE:CLA)
Historical Stock Chart
From Jun 2024 to Jul 2024
Celsius Resources (LSE:CLA)
Historical Stock Chart
From Jul 2023 to Jul 2024