Report on Claranova’s Combined General Meeting of April 5, 2024
09 4월 2024 - 2:56AM
Business Wire
Regulatory News:
The Combined General Meeting of Claranova (Paris:CLA)
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.
Financial calendar: May 7, 2024: FY
2023-2024 Q3 revenue
About Claranova:
As a diversified global technology company, Claranova manages
and coordinates a portfolio of majority interests in digital
companies with strong growth potential. Supported by a team
combining several decades of experience in the world of technology,
Claranova has acquired a unique know-how in successfully turning
around, creating and developing innovative companies.
Claranova has proven its capacity to turn a simple idea into a
worldwide success in just a few short years. Present in 15
countries and leveraging the technology expertise of its 800+
employees across North America and Europe, Claranova is a truly
international group, with 95% of its revenue derived from
international markets.
Claranova’s portfolio of companies is organized into three
unique technology platforms operating in all major digital sectors.
As an e-commerce leader in personalized objects, Claranova also
stands out for its technological expertise in software publishing
and the Internet of Things, through its businesses PlanetArt,
Avanquest and myDevices. These three technology platforms share a
common vision: empowering people through innovation by providing
simple and intuitive digital solutions that facilitate everyday
access to the very best of technology.
For more information on Claranova Group:
https://www.claranova.com
Appendices
Number of shares comprising the share
capital: 57,206,910 Number of shares with voting rights:
56,741,766
Number of
shareholders
Number of shares
Number of votes
Shareholders present or represented
168
14 885 272
14 885 272
Powers of the Chairman
330
366 010
366 010
Votes by mail
452
7 268 142
7 268 142
Total
950
22 519 424
22 519 424
Quorum
39.69%
Detailed information on the results of the Ordinary General
Meeting of April 5, 2024, is available on the Group's website in
the "Shareholders’ Meetings" section:
https://www.claranova.com/investisseurs/assemblees-generales/
CODES Ticker: CLA ISIN: FR0013426004
www.claranova.com
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ANALYSTS - INVESTORS +33 1 41 27 19 74
ir@claranova.com
FINANCIAL COMMUNICATION +33 1 75 77 54 68
ir@claranova.com
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