Share price :
Share price
About
Businesses
Investors
Media
Contact
fr
en
Claranova, a global technology company
About
CSR approach
Compliance
Governance
1 Group, 3 unique tech businesses
Personalized e-commerce
Discover
Software publishing
Discover
Internet of Things management
Discover
Find all the financial information of the Group
Financial Publications
Financial calendar
Regulated information
Shareholders’ meeting
Analysts
Shareholders' corner
Stock market
Financial releases
Financial reports
Presentations
Find all the events that make the news of the Group
Press Releases
News
Video Gallery
fr
en
About
About
CSR approach
Compliance
Governance
Businesses
PlanetArt
Avanquest
myDevices
Investors
Financial Publications
Financial calendar
Regulated information
Shareholders’ meeting
Analysts
Shareholders' corner
Stock market
Media
Press Releases
News
Video Gallery
Contact
< Retour aux documents
Ordinary and Extraordinary Meeting behind closed doors at the Company’s headquarters
26 October 2020
Financial Press Releases
December 1st, 2020, rescheduled December 17, 2020
FOR PRACTICAL REASONS, WE DO NOT TRANSLATE ALL THE DOCUMENTS IN THIS SECTION.
Document
Responses to shareholder questions submitted in writing
Document
Form for voting
Document
Avis ajournement et convocation 17 décembre publié au BALO
Document
Avis de convocation publié au BALO
Document
Avis de réunion publié au BALO
Document
Text of Resolutions
Document
Number of shares and voting rights as October 26, 2020
Document
Formulaire de demande d’envoi de documents et de renseignements
Document
Universal Registration Document 2019-2020
Document
Rapport des Commissaires aux Comptes sur les comptes annuels
Document
Rapport des Commissaires aux Comptes sur les comptes consolidés
Document
Rapport du Conseil à l’AGOAE sur les résolutions
Document
Rapport des Commissaires aux Comptes les résolutions 12, 13, 14, 15, 17, 18, 19
Document
Rapport des Commissaires aux Comptes sur la résolution 11
Document
Rapport des Commissaires aux Comptes sur la résolution 16
Document
Rapport des Commissaires aux Comptes sur la résolution 22
Receive our press releases
Newsletter EN
Email Newsletter
(Required)
We, Claranova, process the collected data in order to respond to your requests. To find out more about how we manage your personal data and to exercise your rights, we invite you to consult our
Privacy Policy
Email
This field is for validation purposes and should be left unchanged.
Join the shareholders' club
Register
Send us a message
Contact us
Accepter
Refuser