logo
fr en
31 July 2023
Financial Press Releases
September 4, 2023
Document
Results of Claranova’s Ordinary General Meeting of September 4, 2023
Document
Report of Claranova’s Ordinary General Meeting of September 4, 2023 – Press release
Document
Avis de Convocation BALO - Aug 18, 2023 - Convening Notice - English version
Document
Avis de Convocation BALO - Aug 18, 2023 - Convening Notice (in French)
Document
Text of Resolutions in English
Document
Form for voting
Document
Report of the Board of Directors on the resolutions to the GM incl. appendices
Document
Excerpt from the Minutes of the Board of Directors of June 14, 2023 (in French)
Document
Statuts de la Société / Articles of association - July 19, 2023 (in French)
Document
Universal Registration Document 2021-2022
Document
Amendement 1 to Universal Registration Document 2021-2022 – June 15, 2023 (in French)
Document
Amendement 2 to Universal Registration Document 2021-2022 – June 30, 2023 (in French)
Document
Number of shares and voting rights as of July 28, 2023
Document
Avis de Réunion publié au BALO - July 28, 2023 - Meeting Notice (in French)
Accepter Refuser