The Combined General Meeting of Claranova shareholders was held on first notice on Friday, April 5, 2024, at 3 p.m., in the DESKEO auditorium, Grande Arche de la Défense, 1, Parvis de la Défense, 92800 Puteaux, under the chairmanship of Marc Goldberg. Chairman of the Claranova Board of Directors.
The 950 shareholders present or represented at this Combined General Meeting held 22,519,424 shares, representing 39.69% of existing shares and voting rights.
Resolutions no. 2, 3, 4, 7, 10, 18, 19, 20 and 21 were approved by the shareholders. Resolutions 1, 5, 6, 8, 9, 11, 12, 13, 14, 15, 16, 17 and resolution C were rejected.