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< Retour aux documents
Ordinary General Meeting
5 June 2025
Financial Press Releases
June 27, 2025
Link to Live Stream - 11am CET June 27
Document
Report on Claranova’s General Meeting of June 27, 2025 - Press release
Document
Results of Claranova’s General Meeting of June 27, 2025
Document
Presentation to the General Meeting (in French)
Document
Convening Notice - Avis de convocation publié au BALO – June 11, 2025 – English version
Document
Convening Notice - Avis de convocation publié au BALO – June 11, 2025 – Original French version
Document
Text of Resolutions in English
Document
Report of the Board of Directors on the resolutions to the GM
Document
Independent Experts’ Report
Document
Form for voting
Document
Preliminary convening notice - Avis de Réunion - published May 23, 2025 (Original, in French)
Document
Number of shares and voting rights as of May 23, 2025
Document
Statuts de la Société (Articles of association) – February 10, 2025 (in French)
Document
Preliminary convening notice - Avis de Réunion - published May 23, 2025 (English translation)
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