CLARIANE: Availability and Consultation of the Information Relating to the Combined General Meeting to Be Held on 26 March 2024
01 Marzo 2024 - 7:00AM
Business Wire
Regulatory News:
Clariane (CLARIA.PA - ISIN FR0010386334) informs its
shareholders that a Combined General Meeting (the "General
Meeting") of the Company will take place on Tuesday 26 March
2024 at 2 p.m. in the meeting room Apostrophe, located at 83 avenue
Marceau, 75016 Paris.
The prior notice of the General Meeting containing the agenda,
the draft resolutions presented by the Board of Directors and the
description of the participation and voting arrangements for the
General Meeting, was published in the Bulletin des Annonces Légales
Obligatoires no. 22 of 19 February 2024.
The information regarding the General Meeting mentioned in
Article R. 22-10-23 of the French Commercial Code can be found on
the Company’s website at the following address:
www.clariane.com, in the “Investors” section, under
“Shareholders”, “General Assembly” and then
“2024”.
The documents and the information mentioned in Articles R.
225-81 and R. 225-83 of the French Commercial Code can be sent to
the shareholders upon request to Uptevia, Service Assemblées
Générales Centralisées – 90-110 Esplanade du Général de Gaulle –
92931 Paris La Défense Cedex (centralising institution appointed by
Clariane).
Shareholders will also be able to consult the documents at the
Company’s registered office located at 21-25, rue Balzac, 75008
during the 15 days preceding the holding of the General
Meeting.
Upcoming events:
25 April 2024: Q1 2024 revenue
13 June 2024: 2024 Annual General
Meeting
30 July 2024: Revenue and results for the
first half-year 2024
About Clariane
Clariane is the leading European community for care in times of
vulnerability. It has operations in seven countries: Belgium,
France, Germany, Italy, the Netherlands, Spain and the United
Kingdom.
Relying on their diverse expertise, each year the Group’s 67,000
professionals provide services to over 800,000 patients and
residents in three main areas of activity: long-term care nursing
home (Korian, Seniors Residencias, Berkley, etc.), healthcare
facilities and services (Inicea, Ita, Grupo 5, Lebenswert, etc.),
and alternative living solutions (Petits-fils, Les essentiels, Ages
et Vie, etc.).I
In June 2023, Clariane became a purpose-driven company and added
to its bylaws a new corporate purpose, common to all its
activities: “To take care of each person’s humanity in times of
vulnerability”.
Clariane has been listed on Euronext Paris Section A since
November 2006 and is included in the following indices: SBF 120,
CAC Health Care, CAC Mid 60, CAC Mid & Small and MSCI Global
Small Cap
Euronext ticker: CLARI - ISIN: FR0010386334
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version on businesswire.com: https://www.businesswire.com/news/home/20240229438738/en/
Investor relations Stéphane Bisseuil Head of Investor
Relations +33 (0)6 58 60 68 69 stephane.bisseuil@clariane.com
Press Contacts Matthieu Desplats Press relations Director
+33 (0)6 58 09 01 61
Matthieu.desplats@clariane.com
Julie Mary Press relations Manager +33 (0)6 59 72 50 69
julie.mary@clariane.com
Florian Bachelet Press relations Manager +33 (0)6 79 86 78 23
florian.bachelet@clariane.com
Grafico Azioni Clariane (EU:CLARI)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Clariane (EU:CLARI)
Storico
Da Gen 2024 a Gen 2025
