Claranova informs its shareholders that its Combined General Meeting (Ordinary and Extraordinary) is convened for Wednesday December 4, 2024, 3 p.m. at the Business Center Tour Egée, 9-11 allée de l’Arche, 92400 Courbevoie.
The original French language version of the second convening notice, including the agenda and the text of the resolutions to be submitted to the General Meeting, was published in the French publication for legal announcements (Bulletin des Annonces Légales Obligatoires or BALO) today and is available on the Company’s website along with a translation in English for information purposes. Details of how to attend and vote at this Meeting are provided in the convening notice.
Shareholders’ attention is drawn to the fact that the agenda and draft resolutions presented in the preliminary convening notice published in the Bulletin des Annonces Légales Obligatoires No. 131 of October 30, 2024, have been amended and completed to consider certain adjustments decided by the Board of Directors on November 12, 2024.
The other documents and information relating to this Meeting are available to the shareholders and may be consulted on the company’s website www.claranova.com under “Shareholders’ Meeting” in the Investors section, as required by the law and regulations.
Online voting through the VOTACCESS platform
Shareholders are encouraged to vote by mail or online through the secure voting platform, VOTACCESS. With procedures for remote voting having thus been simplified, it is now possible to vote directly online as of today.
For holders of bearer shares: go to the website of your bank and navigate to the line for Claranova shares, and if your bank is a member of the VOTACCESS system, you will be invited to vote. Shareholders may vote online through the VOTACCESS platform until December 2nd, 3 p.m. (CET).
For registered shareholders: connect to the https://www.actionnaire.cic-marketsolutions.eu website using username and password existing or sent by the post.