Strengthening of the Governance of Claranova
30 Novembro 2023 - 4:30AM
Business Wire
Regulatory News:
A page has been turned in Claranova’s governance (Paris:CLA),
with a major reshuffling of the composition of its Board of
directors, the appointment of a new Chairman, Vice-Chairman and
representatives of the main shareholders.
Acknowledging the vote of the shareholders both on the
dissociation of the CEO/Chairman roles and the vote of confidence,
Pierre Cesarini steps down from the Board and remains CEO
(Directeur Général) of Claranova. Xavier Rojo remains deputy CEO
(Directeur Général Délégué) of Claranova.
The Board would like to thank Pierre Cesarini for his work and
dedication to Claranova during his role as Chairman.
Francis Meston succeeds him as Chairman of the Board and Marc
Goldberg, newly appointed as Board member, as Vice-Chairman.
Michael Dadoun and Michele Anderson are also appointed,
respectively, as member and independent member of the Board while
Viviane Chaine-Ribeiro and Luisa Munaretto are also departing
members. Roger Bloxberg’s mandate is being extended, as a vote of
confidence reiterated to the management. Daniel Assouline, is
appointed as Board Observer.
The Board will support the management of Claranova and its
subsidiaries in growing the topline and profitability of the
business lines while focusing on meeting the challenges.
This renewed governance marks a key milestone for peaceful
relations among all shareholders and enables the Group to put aside
past divergence.
Following the General Assembly and their first board meeting,
Francis Meston declared, “I will put all my energy and experience
into ensuring a collegial and cooperative governance. The Board
reiterates its confidence in the management of the Claranova
companies to further profitably grow their respective businesses,
and we expect this new pool of talents to provide guidance and
support to the group companies”.
Marc Goldberg stated, “Today marks an important milestone in the
growth of the company. With the support of the new board I’m
confident that we will be able to rebuild trust with our
shareholders and focus all our energies on supporting the
management team in continuing the remarkable operating growth
trajectory of Claranova.”
Daniel Assouline and Michael Dadoun stated, “We are happy with
the outcome of the General Assembly today. We believe the
shareholders were heard. The board is unquestionably more
independent and representative today than it was yesterday, and we
are looking forward to participating in resolving the issues that
have mortgaged the value of the company in a productive and
amicable way.”
The Company will further communicate to the market on any
revision of its strategic plan in due time following the full
appointment of its committees and beginning of working
sessions.
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 digital personalization, 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 or
https://twitter.com/claranova_group
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.
CODES
Ticker : CLA ISIN : FR0013426004
www.claranova.com
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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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