The Combined Annual Ordinary and Extraordinary General Meeting of Claranova was held on Wednesday, December 10, 2025, at 3 p.m., at the Business Center Tour Egée, 9 – 11 Allée de l’Arche, 92400 Courbevoie, under the chair of Mr. Craig Forman, Lead Independent Director and Vice-Chairman of Claranova’s Board of Directors.
At this General Meeting, shareholders once again demonstrated strong engagement, with 821 shareholders present, represented, or voting by correspondence, representing a total of 25,989,266 shares, or a quorum of 45.52%.
All resolutions were approved by the General Meeting except for resolution No. 22, which was rejected in accordance with the recommendation of the Board of Directors.
Claranova reiterates that the financial delegations that have been approved (in particular those referred to in the 15th, 16th, 17th, 18th, and 19th resolutions) are strictly regulated and intended to be used judiciously, in accordance with the interests of shareholders. The Board of Directors is thus equipped with the necessary tools that are also common practice among listed companies to adjust its financial structure as necessary, in accordance with Claranova’s corporate interests. The existence of these delegations does not prejudge their use but reflects a capacity for action for the benefit of the company and all its shareholders.
Eric Gareau, Chief Executive Officer of Claranova, said: “I would like to thank our shareholders for their strong engagement and for the quality of our discussions, both prior to and during this Annual General Meeting. These discussions nourish our reflections and reinforce our commitment to rigorously execute our strategic plan in order to improve our performance and strengthen Claranova’s position in software publishing.”