Claranova: Decision of the Nanterre Commercial Court1: Voting Cap Upheld and Ruling Against the Canadian Plaintiffs2
23 Novembro 2023 - 2:00PM
Business Wire
Regulatory News:
Claranova (Euronext Paris: FR0013426004 - CLA) announces that on
November 22, 2023, the President of the Nanterre Commercial Court
issued an interim order dismissing the motion of the Canadian
plaintiffs, namely the Dadoun Family Trust governed by the laws of
Quebec (with Messrs. Michael Dadoun and David Dadoun as trustees),
and the Quebec corporations 10422339 Canada Inc. (with Mr. Daniel
Assouline as legal representative) and 6673279 Canada Inc. (with
Mr. Michael Dadoun as legal representative), to (i) suspend the cap
on their voting rights imposed by the officers of the Claranova
General Meeting on November 30, 2022, and (ii) appoint an ad hoc
proxy for the purposes of the next General Meeting.
For that reason, the voting rights of Canadian plaintiffs on the
basis of their current holdings will remain capped at 0.83%3 at the
General Meeting to be held on November 29, 2023.
In addition, the Canadian plaintiffs were once again ordered by
the Nanterre Commercial Court, jointly and severally, to pay
Claranova €20,000 under the provisions of Article 700 of the French
Code of Civil Procedure plus the costs of the proceedings.
As a reminder, as a result of the failure to comply with the
provisions of Article L. 233-7 of the French Commercial Code and
Article 10 of Claranova's Articles of Association, the portion of
shares not properly disclosed by the Canadian concert party within
the period prescribed by these provisions was deprived of voting
rights at all shareholders' meetings held for a period of two years
following the date of the declaration made for the purpose of
rectification on November 30, 2022.
A second hearing, this time on the merits, initiated by the same
Canadian plaintiffs, has yet to be scheduled.
Financial calendar: November 29, 2023:
General Meeting
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
CODES Ticker: CLA ISIN: FR0013426004
www.claranova.com
Disclaimer:
All statements other than statements of historical fact included
in this press release about future events are subject to (i) change
without notice and (ii) factors beyond the Company’s control.
Forward-looking statements are subject to inherent risks and
uncertainties beyond the Company’s control that could cause the
Company’s actual results or performance to be materially different
from the expected results or performance expressed or implied by
such forward-looking statements.
1 Interim order (ordonnance de référé) of the Nanterre
Commercial Court, No. 2023R01118, made available by the Court
Registrar on November 22, 2023. 2 The Dadoun Family Trust governed
by the laws of Quebec, and the Quebec corporations 10422339 Canada
Inc. and 6673279 Canada Inc. 3 Percentage of voting rights
indicated in the press release of July 12, 2023, following the
Claranova capital increase announced in the same press release.
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version on businesswire.com: https://www.businesswire.com/news/home/20231123510014/en/
ANALYSTS - INVESTORS +33 1 41 27 19 74
ir@claranova.com
FINANCIAL COMMUNICATIONS +33 1 75 77 54 68
ir@claranova.com
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