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5 November 2025
Financial Press Releases
December 10, 2025
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Report on Claranova’s General Meeting of December 10, 2025 - Press release
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Results of Claranova’s General Meeting of December 10, 2025
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Presentation to the General Meeting (in French)
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Avis de convocation - Convening Notice - November 24, 2025 (English translation)
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Avis de convocation publié au BALO – November 24, 2025 - Convening Notice (in French)
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Text of Resolutions in English
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Form for voting
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Universal Registration Document 2024-2025
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Statuts de la Société / Articles of association – February 5, 2025 (in French)
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Report of the Board of Directors on the resolutions to the GM incl. appendices
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Special Report of the Board of Directors on grants of restricted stock units
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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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Statutory Auditors’ special report on regulated agreements and commitments (in French)
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Statutory Auditors' Report on the Resolution 14 (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 22 (in French)
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Statutory Auditors' Report on the Resolution 23 (in French)
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Statutory Auditors' Report on the Resolutions 16, 17, 18, 20, 21 and 24 (in French)
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Number of shares and voting rights as of November 5, 2025
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Avis de Réunion - Preliminary convening notice - published November 5, 2025 (English translation)
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Avis de Réunion publié au BALO - 5 November 2025 - preliminary convening notice (in French)
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