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6 December 2024
Financial Press Releases
December 4, 2024
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Report on Claranova’s Combined General Meeting of December 4, 2024
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Results of Claranova’s General Meeting December 4, 2024
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Presentation to the General Meeting (in French)
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Avis de convocation publié au BALO – Nov 18, 2024 – convening notice (in French)
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Avis de convocation publié au BALO – Nov 18, 2024 – Convening Notice – English version
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Text of Resolutions in English
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Form for voting
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Universal Registration Document 2023-2024
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Statuts de la Société / Articles of association – April 5, 2024 (in French)
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Report of the Board of Directors on the resolutions to the GM incl. appendices
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Statutory Auditors' Report on the Consolidated Financial Statements (in French)
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Statutory Auditors' Report on the Annual Financial Statements (in French)
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Statutory Auditors’ special report on regulated agreements and commitments (in French)
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Statutory Auditors' Report on the Resolution 19 (in French)
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Statutory Auditors' Report on the Resolution 20 (in French)
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Statutory Auditors' Report on the Resolution 21 (in French)
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Statutory Auditors' Report on the Resolution 22 (in French)
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Number of shares and voting rights as of October 30, 2024
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Avis de Réunion publié au BALO - October 30, 2024 - preliminary convening notice (in French)
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