The Combined General Meeting of Claranova’s shareholders was held, upon first convening, on Wednesday, November 29, 2023 at 3:00 pm, at the Tour Egée Business Center, 9 – 11 Allée de l’Arche, 92400 Courbevoie, under the chairmanship of Mr. Pierre Cesarini, the company’s Chairman and CEO.
The number of shares held by the 969 shareholders attending or represented at the General Meeting was 21,146,918, representing a participation rate of 39,85% and 42,23% of the existing voting rights.
During the General meeting, resolutions no. 1, 2, 3, 4, 5, 12, 13, 14, 15, 16, 19, 28, 31, 33, 34, 35, 36, B, C, E, F and G were approved by the shareholders.
Resolutions 6, 7, 8, 9, 10, 11, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 29, 30, 32 as well as resolutions A, D, H and J were rejected.
The Board of Directors held at the end of the General Meeting appointed Mr. Francis Meston as the new Chairman of the Board of Directors.
The Board of Directors of Claranova is now composed of 8 directors and one observer: Ms. Michele Anderson (Independent), Mr. Roger Bloxberg, Mr. Michael Dadoun, Mr. Craig Forman (Independent), Ms. Gabrielle Gauthey (Independent), Mr. Marc Goldberg (Vice-President), Ms. Christine Hedouis (Independent), Mr. Francis Meston (President – Independent) and Mr. Daniel Assouline, as observer.