Claranova: Combined Annual Ordinary and Extraordinary General Meeting of December 4, 2024
30 Octobre 2024 - 8:00PM
Business Wire
Regulatory News:
Claranova (Paris:CLA) informs its shareholders that its Combined
General Meeting will be held on Wednesday, December 4, 2024, at 3
p.m. CET at the Business Center Tour Egée, 9-11 allée de l'Arche,
92400 Courbevoie.
The preliminary convening notice, including the agenda and the
draft text of the resolutions to be submitted to the Combined
General Meeting, was published today in the Bulletin des Annonces
Légales Obligatoires (BALO) in France, and is also available on the
Company's website in the Investors/Shareholder’s Meeting section.
Details of how to participate and vote at this Meeting are provided
in the notice.
In compliance with legal and regulatory conditions, documents
and information relating to this General Meeting will be made
available to shareholders and may be consulted on the Company's
website from November 13, 2024.
The voting platform (VOTACCESS) for the General Meeting will be
open from November 18, 2024, and the possibility of voting by
Internet will close on December 3, 2024, at 3 p.m. CET.
Shareholders are informed that a convening notice to the General
meeting will be published in the BALO at least fifteen days before
the date of the Combined General Meeting, specifying any changes to
the agenda and any amendments, following requests for the addition
of draft resolutions.
Financial calendar: November 13, 2024:
2024-2025 Q1 revenue December 4, 2024: Combined Annual General
Meeting
About Claranova:
Claranova is a global leader in e-commerce for personalized
objects (photo prints, photo books, children's books, decorative
objects, etc.), software publishing (PDF, Photo and Security) and
the Internet of Things (IoT). As a truly international group, in
2024 it reported revenue of nearly a half a billion euros, with 95%
of this amount originating from outside France.
Through its products and solutions sold in over 160 countries,
the Group's mission is to "Transform technological innovation into
user-centric solutions". By leveraging its digital marketing
expertise, AI and data from over 100m active customers worldwide,
Claranova develops technological solutions, available online, on
mobile devices and tablets, for a wide range of private and
professional customers.
Operating in high-potential markets, the Group will pursue a
growth strategy focused on profitability and operational
excellence, in line with its "One Claranova" strategic roadmap.
For more information on Claranova Group:
https://www.claranova.com or
https://twitter.com/claranova_group
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
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version on businesswire.com: https://www.businesswire.com/news/home/20241030397310/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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