Termination of Legal Proceedings Between Claranova and Its Canadian Minority Shareholders
21 Maggio 2024 - 6:00PM
Business Wire
Regulatory News:
Claranova (Euronext Paris : FR0013426004 - CLA) announces that
it has reached an agreement with its two Canadian minority
shareholders, Michael Dadoun and Daniel Assouline, under which the
latter agreed to withdraw today, without any compensation, the two
separate legal proceedings (appeal and on merits) that were pending
against the company.
This decision follows recent governance and management changes
at Claranova, including the appointment of Michael Dadoun as a
director and Daniel Assouline as a non-voting member of the Board
of Directors, approved by Claranova shareholders at the Annual
General Meeting of April 5, 2024. The Dadoun Family Trust and the
companies 10422339 Canada Inc. and 6673279 Canada Inc., jointly
holding 6.99% of Claranova's share capital, instituted proceedings
on October 13, 2023 against Claranova and the members of the
officers of the General Meeting before the Nanterre Commercial
Court, seeking in particular to annul a decision of the officers of
the General Meeting of November 30, 2022, which had deprived them
of part of their voting rights, to cancel the said Meeting and to
pay them damages.
Marc Goldberg, Chairman of Claranova's Board of Directors,
commented: “We are delighted with this decision, which reflects the
pacified climate that now prevails within Claranova. With renewed
governance and the recent refinancing of its debt, Claranova can
now focus, under the leadership of its CEO Eric Gareau, on defining
its new strategic roadmap aimed at further improving the company's
financial and commercial performance.”
Michael Dadoun and Daniel Assouline commented: “We are very
pleased to see that Claranova has embraced the renewal of the
company's governance. Under these conditions, the procedures we had
initiated are no longer justified, and we have therefore decided to
withdraw them. As shareholders and members of the Board of
Directors, we wish to lend our constructive support to Claranova’s
continued progress.”
Financial calendar: August 1, 2024: FY
2023-2024 revenue October 30, 2024: FY 2023-2024 results
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.
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version on businesswire.com: https://www.businesswire.com/news/home/20240521934669/en/
ANALYSTS - INVESTORS +33 1 41 27 19 74
ir@claranova.com
FINANCIAL COMMUNICATION +33 1 75 77 54 68
ir@claranova.com
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