Paris, France – June 11, 2025, 6:00 p.m. (CET). Claranova (Euronext Paris: FR0013426004 – CLA) informs its shareholders that its Ordinary General Meeting will be held on Friday, June 27, 2025, at 11:00 a.m. CET at the Business Center Tour Egée, 9-11 allée de l’Arche, 92400 Courbevoie.
The original French language version of the 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 notice.
In accordance with legal and regulatory requirements, documents related to the preparation of 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.
Shareholders are invited to attend the General Meeting, to be represented by proxy, or to vote by post or online. This last option can be exercised:
- by returning the voting form so that it reaches the Company no later than midnight, Paris time, on Tuesday, June 24, 2025;
- by voting online before the General Meeting. Online voting is possible as of today, Wednesday, June 11, 2025, until Thursday, June 26, 2025, at 3:00 p.m. Paris time. The online voting procedure is detailed in the convening notice.
The General Meeting will be streamed live in French and the recording will remain available on the company’s website.