Claranova informs its shareholders that its Combined General Meeting (Ordinary and Extraordinary) will be held on Wednesday November 29, 2023 at 3 pm, at the Business Center Tour Egée, 9-11 allée de l’Arche, 92400 Courbevoie.
The original French language version of the second convening notice (avis de convocation) which includes the agenda and the draft resolutions to be submitted to the General Meeting was published in the French publication for legal announcements (Bulletin des Annonces Légales Obligatoires or BALO) of today, and is available on the Company’s website in the Investors/Shareholders’ Meeting section along with a translation in English for information purposes. The procedures for participating and voting in the Meeting are described in this notice. The other documents and information relating to this Meeting will be made available to shareholders and available for consultation on the Company’s website as required by the law and regulations, as from November 8, 2023.
Claranova also offers its shareholders the possibility to vote online in advance of the General Meeting through the secure VOTACCESS voting platform which is accessible:
- through the website of the shareholder services provider https://www.actionnaire.cic-marketsolutions.eu for shareholders holding their shares in registered form;
- or through the website of the securities account holder for shareholders holding their shares in bearer form. Only holders of bearer shares whose securities account holder is a member of the VOTACCESS system and offers this service to participate in this Meeting may access this website.
The VOTACCESS platform to vote online for this Meeting will be accessible from November 13, 2023 until November 28, 2023 at 3:00 p.m. (Paris time).
Shareholders are informed that a second meeting notice (avis de convocation) will be published in the French publication for legal announcements (BALO) at least fifteen days before the date of the Combined General Meeting, listing any changes to the agenda as well as any changes resulting from requests to include draft resolutions.