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Combined General Meeting
December 1, 2021
Ordinary and Extraordinary Annual General Meeting
Results of Claranova’s Combined General Meeting of December 1, 2020
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Avis de Convocation publié au BALO - Meeting Invitation
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Avis de Réunion publié au BALO - Meeting Notice
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Text of the Resolutions
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Voting Form
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Number of shares and voting rights as October 25, 2021
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Request form for documents and information
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Universal Registration Document 2020-2021
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Report of the Board of Directors to the AGM on the resolutions
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Supplementary report of the Board of Directors (contribution)
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Supplementary report of the Board of Directors (OCEANE and capital increase)
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Statutory Auditors' report on the annual financial statements
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Statutory Auditors' Report on the Consolidated Financial Statements
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Supplementary report of the Statutory Auditors on the capital increase
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Supplementary report of the Statutory Auditors on the bond issue
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Statutory Auditors' report on resolution 19
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Statutory Auditors' report on resolutions 20, 21, 22, 23, 25, 26, 27
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Statutory Auditors' report on resolution 24
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Statutory Auditors' report on resolution 28
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Statutory Auditors' report on resolution 30
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Combined General Meeting
December 1st, 2020, rescheduled December 17, 2020
Ordinary and Extraordinary Meeting behind closed doors at the Company’s headquarters
Responses to shareholder questions submitted in writing
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Form for voting
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Avis ajournement et convocation 17 décembre publié au BALO
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Avis de convocation publié au BALO
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Avis de réunion publié au BALO
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Text of Resolutions
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Number of shares and voting rights as October 26, 2020
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Formulaire de demande d’envoi de documents et de renseignements
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Universal Registration Document 2019-2020
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Rapport des Commissaires aux Comptes sur les comptes annuels
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Rapport des Commissaires aux Comptes sur les comptes consolidés
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Rapport du Conseil à l’AGOAE sur les résolutions
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Rapport des Commissaires aux Comptes les résolutions 12, 13, 14, 15, 17, 18, 19
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Rapport des Commissaires aux Comptes sur la résolution 11
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Rapport des Commissaires aux Comptes sur la résolution 16
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Rapport des Commissaires aux Comptes sur la résolution 22
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