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< Retour aux documents
Ordinary and Extraordinary Annual General Meeting
23 October 2021
Financial Press Releases
December 1, 2021
FOR PRACTICAL REASONS, WE DO NOT TRANSLATE ALL THE DOCUMENTS IN THIS SECTION.
Document
Results of Claranova’s Combined General Meeting of December 1, 2020
Document
Avis de Convocation publié au BALO - Meeting Invitation
Document
Avis de Réunion publié au BALO - Meeting Notice
Document
Text of the Resolutions
Document
Voting Form
Document
Number of shares and voting rights as October 25, 2021
Document
Request form for documents and information
Document
Universal Registration Document 2020-2021
Document
Report of the Board of Directors to the AGM on the resolutions
Document
Supplementary report of the Board of Directors (contribution)
Document
Supplementary report of the Board of Directors (OCEANE and capital increase)
Document
Statutory Auditors' report on the annual financial statements
Document
Statutory Auditors' Report on the Consolidated Financial Statements
Document
Supplementary report of the Statutory Auditors on the capital increase
Document
Supplementary report of the Statutory Auditors on the bond issue
Document
Statutory Auditors' report on resolution 19
Document
Statutory Auditors' report on resolutions 20, 21, 22, 23, 25, 26, 27
Document
Statutory Auditors' report on resolution 24
Document
Statutory Auditors' report on resolution 28
Document
Statutory Auditors' report on resolution 30
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