Claranova informs its shareholders that its Combined General Meeting (Ordinary and Extraordinary) will be held on Wednesday November 29, 2023 at 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 which includes 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) of today and is available on the Company’s website along with a translation in English for information purposes. The procedures for participating and voting in the Meeting are described in this 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. 128 of October 25, 2023 have been amended and completed in order to take into account certain adjustments decided by the Board of Directors on November 7, 2023 as well as the addition or amendment of selected resolutions submitted by certain shareholders.
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.