Claranova: The Group Strengthens Its Governance to Accelerate Growth in Value
31 Maggio 2022 - 6:19PM
Business Wire
Claranova's Board of Directors is
strengthened by co-opting as directors the CEOs of the PlanetArt
and Avanquest divisions
Regulatory News:
Claranova SE (ISIN: FR0013426004) (Paris:CLA) today announced
that Claranova’s Board of Directors has strengthen its governance
by co-opting as new members Mr. Roger S. Bloxberg and Mr. Eric
Gareau, the CEOs of PlanetArt and Avanquest. These appointments
which follow the departures of Mr. Chahram Becharat and Mr.
Jean-Yves Quentel are effective immediately, for the remaining
terms of the latter’s offices. These latest additions to the Board
are accompanied by the co-option of Todd Helfstein, PlanetArt’s
President, as a non-voting observer (censor) with immediate
effect.
The appointments of Mr. Roger S. Bloxberg, Mr. Eric Gareau and
Mr. Todd Helfstein will be submitted to the shareholders for
ratification at Claranova’s next General Meeting.
Pierre Cesarini, Chairman and CEO of Claranova Group commented,
"In addition to confirming the trust placed in the management of
our divisions, these appointments will ensure that our main
subsidiaries are fully committed to achieving the Group's next
major strategic priorities. The addition of Roger, Eric and Todd to
the Board of Directors reflects our desire to involve the managers
of our subsidiaries in the current efforts focused on increasing
the market value of the Group’s share. A top priority in this area
will be to address the growing dichotomy between Claranova's
fundamentals and the intrinsic value of each of our businesses
(particularly in relation to the direct comparables of these three
divisions). We remain confident in our ability to bridge this gap
based on the performance of our three divisions and the support of
a Board of Directors strengthened by these new members. Their
thorough knowledge of the Group's businesses will provide an
invaluable contribution as we adopt measures to optimize and
deliver growth in value for our shareholders.”
Financial calendar:
August 3, 2022: FY 2021-2022 revenue.
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.
With average annual growth of more than 40% over the last three
years and revenue of €472 million in FY 2020-2021, 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 nearly 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 a leader in personalized e-commerce, 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 COMMUNICATION +33 1 75 77 54 68
ir@claranova.com
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