The Ordinary and Extraordinary General Meeting of Claranova shareholders was held on first call on Wednesday November 30, 2022 at 3 p.m., at the Business Center Tour Egée, 9 – 11 Allée de l’Arche, 92400 Courbevoie, under the chairmanship of Mr. Pierre Cesarini, Chairman and CEO of Claranova.
The number of shares held by the 1,261 shareholders present or represented at this Combined General Meeting was 13,783,557 shares, representing an attendance rate of 33.25%, for 36.40% of existing voting rights. The Company specifies that pursuant to Article 10 of the Company’s Articles of Association (and Articles L.223-7 and L.233-14 of the Commercial Code as well as 223-11 and following of the General Regulations of the des Marchés Financiers), part of the shares held by Mr. Pierre Cesarini and by the Canadian consortium Daniel Assouline / Michael Dadoun, are subject to a temporary deprivation of voting rights following declarations of individual threshold crossings and concert performed out of time.
During this General Meeting resolutions n°1,2,3,5,6,10,14,17,18,19, 20, 21 and 33 were approved by the shareholders and resolutions n°4,7,8 ,11,12,13,15,16 as well as resolutions n°22 to 30 and 32 were rejected, resolutions 9, 27, 31 having been canceled because they were not applicable due to the rejected resolutions.
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