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Combined General Meeting
November 30, 2022
Ordinary and Extraordinary Annual General Meeting
Report on Claranova’s Ordinary and Extraordinary General Meeting of November 30, 2022
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Avis de Réunion publié au BALO - Meeting Notice (in French)
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Avis de Réunion publié au BALO - Meeting Notice - English version
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Text of the Resolutions
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Voting Form
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Universal Registration Document 2021-2022
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Number of shares and voting rights as October 24, 2022
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Request form for documents and information (in French)
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Report of the Board of Directors to the AGM on the resolutions (in French)
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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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Rapport des Commissaires aux Comptes sur la résolution 21 (in French)
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Rapport des Commissaires aux Comptes les résolutions 22, 23, 24, 25, 27, 28, 29 (in French)
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Rapport des Commissaires aux Comptes sur la résolution 26 (in French)
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Rapport des Commissaires aux Comptes sur la résolution 30 (in French)
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Rapport des Commissaires aux Comptes sur la résolution 32 (in French)
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Addendum Report of the Board of Directors to the AGM on the resolutions (in French)
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Avis de convocation publié au BALO (in French)
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