Clariane: Availability and consultation of the information relating to the Combined General Meeting to be held on 10 June 2024
May 06 2024 - 7:08AM
Business Wire
Regulatory News:
Clariane (CLARIA.PA - ISIN FR0010386334) (Paris:CLARI) informs
its shareholders that a Combined General Meeting (the "General
Meeting") of the Company will take place on Monday 10 June 2024
at 10 a.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. 55 of 6 May 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:
21 May 2024: Capital Market Day 30
July 2024: Revenue and results for the first half-year 2024
23 October 2024: Q3 2024 revenue
About Clariane Clariane is the leading European community
for care in times of vulnerability. It has operations in six
countries: Belgium, France, Germany, Italy, the Netherlands and
Spain.
Relying on their diverse expertise, each year the Group’s 70,000
professionals provide services to over 900,000 patients and
residents in three main areas of activity: long-term care nursing
home (Korian, Seniors Residencias,etc.), healthcare facilities and
services (Inicea, Ita, Grupo 5, Lebenswert, etc.), and alternative
living solutions (Petits-fils, Les essentiels, Ages&Vie,
etc.).
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.
Euronext ticker: CLARI - ISIN: FR0010386334
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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
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