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25 October 2023
Financial Press Releases
November 29, 2023
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Report on Claranova’s Ordinary and Extraordinary General Meeting of November 29, 2023 - Press release
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Results of Claranova’s General Meeting of November 29, 2023
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Avis de Convocation BALO - Nov 13, 2023 - Convening Notice - English version
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Avis de Convocation BALO - Nov 13, 2023 - Convening Notice (in French)
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Text of Resolutions in English
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Form for voting
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FY 2022-2023 annual report (URD)
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Number of shares and voting rights as of October 25, 2023
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Statuts de la Société / Articles of association - July 19, 2023 (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 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 16 (in French)
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Statutory Auditors' Report on the Resolutions 17, 18, 19, 20, 21, 23, 24, 25 (in French)
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Statutory Auditors' Report on the Resolution A (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 26 (in French)
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Statutory Auditors' Report on the Resolution 27 (in French)
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Statutory Auditors' Report on the Resolution 29 (in French)
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Avis de Réunion publié au BALO - October 25, 2023 - Meeting Notice (in French)
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