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28 February 2024
Financial Press Releases
April 5, 2024
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Report on Claranova’s Combined General Meeting of April 5, 2024
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Results of Claranova’s General Meeting April 5, 2024
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Avis de Convocation BALO - March 20, 2024 - Convening Notice - English version
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Presentation to the General Meeting (in French)
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Avis de Convocation BALO - March 20, 2024 - Convening Notice (in French)
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Text of Resolutions in English
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Form for voting
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Avis de Réunion publié au BALO - February 28, 2024 - Meeting Notice (in French)
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Universal Registration Document 2022-2023
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Report of the Board of Directors on the resolutions to the GM incl. appendices
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Addendum to the Report of the Board of Directors on the resolutions to the GM incl. appendices
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Statuts de la Société / Articles of association - November 29, 2023 (in French)
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Number of shares and voting rights as of February 28, 2023
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Statutory Auditors' Report on the Resolution 5 (in French)
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Statutory Auditors' Report on the Resolution 6 (in French)
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Statutory Auditors' Report on the Resolution 7 (in French)
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Statutory Auditors' Report on the Resolution 8, 9, 10, 11, 12, 14, 15 and 16 (in French)
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Statutory Auditors' Report on the Resolution 13 (in French)
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Statutory Auditors' Report on the Resolution 17 (in French)
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Statutory Auditors' Report on the Resolution 19 (in French)