Claranova (Euronext Growth Paris: FR0013426004 – ALCLA), informs its shareholders that its Combined General Meeting (Ordinary and Extraordinary) will be held on Friday, December 4, 2026, at 3 p.m. CET at the Business Center Tour Egée, 9-11 allée de l’Arche, 92400 Courbevoie.
The preliminary meeting notice, including the agenda and the draft text of the resolutions to be submitted to the Combined General Meeting, was published today in the Bulletin des Annonces Légales Obligatoires (BALO) in France, and is also available on the Company’s website in the Investors/Shareholder’s Meeting section. Details of how to participate and vote at this Meeting are provided in the notice.
In compliance with legal and regulatory conditions, documents and information relating to this General Meeting will be made available to shareholders and may be consulted on the Company’s website from November 18, 2026.
The voting platform (VOTACCESS) for the General Meeting will be open from November 18, 2026, and the possibility of voting by Internet will close on December 3, 2026, at 3 p.m. CET.
Shareholders are informed that a convening notice for the General Meeting will be published in the BALO at least fifteen days before the date of the Combined General Meeting, specifying any changes to the agenda and any amendments, following requests for the addition of draft resolutions.