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