Claranova: Ordinary and Extraordinary General Meeting of April 5, 2024
20 Mars 2024 - 6:30PM
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 Friday
April 5, 2024, at 3 pm, at DESKEO La Défense– Grande Arche, 1
Parvis de la Défense, Auditorium de la Grande Arche de la Défense,
92800 Puteaux.
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 convening
notice.
Shareholders' attention is drawn to the fact that the agenda and
draft resolutions presented in the preliminary convening notice
published in the French publication for legal announcements
(Bulletin des Annonces Légales Obligatoires or BALO) No. 26 of
February 28, 2024 have been amended and completed in order to take
into account certain adjustments decided by the Board of Directors
on March 14, 2024 as well as the addition or amendment of certain
resolutions submitted by certain shareholders.
The Board of Directors has decided not to approve the draft
resolutions placed on the agenda of the General Meeting at the
request of Mr. Crocquevieille and Mr. Normand regarding the
dismissal of Mr. Francis Meston and Mr. Roger Bloxberg as members
of Claranova's Board of Directors, and the appointment of Mr.
Cyrille Crocquevieille as director. Insofar as necessary, it should
be noted that these proposed appointment and dismissals, which have
not been approved by the Board of Directors, will be put to a vote
at the General Meeting under resolutions A for the dismissal of Mr.
Francis Meston, B for the dismissal of Mr. Roger Bloxberg and C for
the appointment of Mr. Cyrille Crocquevieille.
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.
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 March 20, 2024:
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 April 4, 3 p.m. (Paris time).
Financial calendar: April 5, 2024:
General Meeting May 7, 2024: Q3 revenue 2023-2024
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
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.
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version on businesswire.com: https://www.businesswire.com/news/home/20240320762602/en/
ANALYSTS - INVESTORS +33 1 41 27 19 74
ir@claranova.com
FINANCIAL COMMUNICATION +33 1 75 77 54 68
ir@claranova.com
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