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Combined General Meeting
April 5, 2024
Combined General Meeting
Avis de Réunion publié au BALO - February 28, 2024 - Meeting Notice (in French)
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Combined General Meeting
November 29, 2023
Ordinary and Extraordinary Annual General Meeting
Results of Claranova’s General Meeting of November 29, 2023
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Avis de Convocation BALO - Nov 13, 2023 - Convening Notice - English version
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Avis de Convocation BALO - Nov 13, 2023 - Convening Notice (in French)
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Text of Resolutions in English
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Form for voting
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FY 2022-2023 annual report (URD)
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Number of shares and voting rights as of October 25, 2023
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Statuts de la Société / Articles of association - July 19, 2023 (in French)
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Report of the Board of Directors on the resolutions to the GM incl. appendices
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Statutory Auditors' Report on the Annual Financial Statements (in French)
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Statutory Auditors' Report on the Consolidated Financial Statements (in French)
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Statutory Auditors’ special report on regulated agreements and commitments (in French)
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Statutory Auditors' Report on the Resolution 16 (in French)
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Statutory Auditors' Report on the Resolutions 17, 18, 19, 20, 21, 23, 24, 25 (in French)
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Statutory Auditors' Report on the Resolution A (in French)
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Statutory Auditors' Report on the Resolution 22 (in French)
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Statutory Auditors' Report on the Resolution 26 (in French)
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Statutory Auditors' Report on the Resolution 27 (in French)
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Statutory Auditors' Report on the Resolution 29 (in French)
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Avis de Réunion publié au BALO - October 25, 2023 - Meeting Notice (in French)
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Ordinary General Meeting
September 4, 2023
Ordinary General Meeting
Results of Claranova’s Ordinary General Meeting of September 4, 2023
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Report of Claranova’s Ordinary General Meeting of September 4, 2023 – Press release
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Avis de Convocation BALO - Aug 18, 2023 - Convening Notice - English version
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Avis de Convocation BALO - Aug 18, 2023 - Convening Notice (in French)
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Text of Resolutions in English
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Form for voting
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Report of the Board of Directors on the resolutions to the GM incl. appendices
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Excerpt from the Minutes of the Board of Directors of June 14, 2023 (in French)
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Statuts de la Société / Articles of association - July 19, 2023 (in French)
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Universal Registration Document 2021-2022
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Amendement 1 to Universal Registration Document 2021-2022 – June 15, 2023 (in French)
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Amendement 2 to Universal Registration Document 2021-2022 – June 30, 2023 (in French)
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Number of shares and voting rights as of July 28, 2023
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Avis de Réunion publié au BALO - July 28, 2023 - Meeting Notice (in French)
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