Strengthening of the governance
Regulatory News:
The Combined General Meeting of Claranova's (Paris:CLA)
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.
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 and 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 company, 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 ou
https://twitter.com/claranova_group
Appendices
Number of shares comprising the share
capital: 57,206,910
Number of shares with voting rights:
53,069,117
Number of voting rights:
55,878,976
Number of shareholders
Number of shares
Number of votes
Shareholders present or represented
189
15 929 321
18 073 676
Powers of the Chairman
318
706 156
936 456
Votes by mail
462
4 511 441
4 587 004
Total
969
21 146 618
23 597 136
Quorum
39,85%
Details of the results of the Ordinary and Extraordinary General
Meeting of November 29, 2023 will be available on the Group's
website in the "General Meetings" section:
https://www.claranova.com/investisseurs/assemblees-generales/
View source
version on businesswire.com: https://www.businesswire.com/news/home/20231129095513/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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