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Clariane: Availability and Consultation of the Information Relating to the Combined General Meeting to Be Held on 14 May 2025

Wed, 09 Apr 2025 12:05:00 -0400

PARIS--(BUSINESS WIRE)-- Regulatory News:

Clariane (CLARI.PA - ISIN: FR0010386334) informs its shareholders that a Combined General Meeting (the "General Meeting") of the Company will take place on Wednesday 14 May 2025 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. 43 of 9 April 2025.

The information regarding the General Meeting mentioned

Clariane: Availability and Consultation of the Information Relating to the Combined General Meeting to Be Held on 14 May 2025

Wed, 09 Apr 2025 12:05:00 -0400

PARIS--(BUSINESS WIRE)-- Regulatory News:

The information regarding the General Meeting mentioned

Clariane: Availability and Consultation of the Information Relating to the Combined General Meeting to Be Held on 14 May 2025

Wed, 09 Apr 2025 12:05:00 -0400

PARIS--(BUSINESS WIRE)-- Regulatory News:

The information regarding the General Meeting mentioned

Clariane: Availability and Consultation of the Information Relating to the Combined General Meeting to Be Held on 14 May 2025

Wed, 09 Apr 2025 12:05:00 -0400

PARIS--(BUSINESS WIRE)-- Regulatory News:

The information regarding the General Meeting mentioned

Clariane: Availability and Consultation of the Information Relating to the Combined General Meeting to Be Held on 14 May 2025

Wed, 09 Apr 2025 12:05:00 -0400

PARIS--(BUSINESS WIRE)-- Regulatory News:

The information regarding the General Meeting mentioned

Clariane: Availability and Consultation of the Information Relating to the Combined General Meeting to Be Held on 14 May 2025

Wed, 09 Apr 2025 12:05:00 -0400

PARIS--(BUSINESS WIRE)-- Regulatory News:

The information regarding the General Meeting mentioned

Clariane: Information on the Availability of the 2024 Universal Registration Document

Tue, 01 Apr 2025 12:00:00 -0400

PARIS--(BUSINESS WIRE)-- Regulatory News:

Clariane (CLARI.PA - ISIN: FR0010386334) announces the release of its 2024 Universal Registration Document.

The 2024 Universal Registration Document was filed with the French Financial Markets Authority on 31 March 2025 in ESEF format, under number D.25-0209.

This 2024 Universal Registration Document, established for the financial year ended on 31 December 2024, includes in particular:

- the annual financial report and the integrated report,

- the report of the Board of Directors on corporate governance,

- the sustainability information and the certification report of these information,

- the reports of the Statutory Auditors on annual and

Clariane: Information on the Availability of the 2024 Universal Registration Document

Tue, 01 Apr 2025 12:00:00 -0400

PARIS--(BUSINESS WIRE)-- Regulatory News:

Clariane (CLARI.PA - ISIN: FR0010386334) announces the release of its 2024 Universal Registration Document.

The 2024 Universal Registration Document was filed with the French Financial Markets Authority on 31 March 2025 in ESEF format, under number D.25-0209.

This 2024 Universal Registration Document, established for the financial year ended on 31 December 2024, includes in particular:

- the annual financial report and the integrated report,

- the report of the Board of Directors on corporate governance,

- the sustainability information and the certification report of these information,

- the reports of the Statutory Auditors on annual and

Clariane: Information on the Availability of the 2024 Universal Registration Document

Tue, 01 Apr 2025 12:00:00 -0400

PARIS--(BUSINESS WIRE)-- Regulatory News:

Clariane (CLARI.PA - ISIN: FR0010386334) announces the release of its 2024 Universal Registration Document.

The 2024 Universal Registration Document was filed with the French Financial Markets Authority on 31 March 2025 in ESEF format, under number D.25-0209.

This 2024 Universal Registration Document, established for the financial year ended on 31 December 2024, includes in particular:

- the annual financial report and the integrated report,

- the report of the Board of Directors on corporate governance,

- the sustainability information and the certification report of these information,

- the reports of the Statutory Auditors on annual and

Clariane: Information on the Availability of the 2024 Universal Registration Document

Tue, 01 Apr 2025 12:00:00 -0400

PARIS--(BUSINESS WIRE)-- Regulatory News:

Clariane (CLARI.PA - ISIN: FR0010386334) announces the release of its 2024 Universal Registration Document.

The 2024 Universal Registration Document was filed with the French Financial Markets Authority on 31 March 2025 in ESEF format, under number D.25-0209.

This 2024 Universal Registration Document, established for the financial year ended on 31 December 2024, includes in particular:

- the annual financial report and the integrated report,

- the report of the Board of Directors on corporate governance,

- the sustainability information and the certification report of these information,

- the reports of the Statutory Auditors on annual and

Clariane: Information on the Availability of the 2024 Universal Registration Document

Tue, 01 Apr 2025 12:00:00 -0400

PARIS--(BUSINESS WIRE)-- Regulatory News:

Clariane (CLARI.PA - ISIN: FR0010386334) announces the release of its 2024 Universal Registration Document.

The 2024 Universal Registration Document was filed with the French Financial Markets Authority on 31 March 2025 in ESEF format, under number D.25-0209.

This 2024 Universal Registration Document, established for the financial year ended on 31 December 2024, includes in particular:

- the annual financial report and the integrated report,

- the report of the Board of Directors on corporate governance,

- the sustainability information and the certification report of these information,

- the reports of the Statutory Auditors on annual and

Clariane: Information on the Availability of the 2024 Universal Registration Document

Tue, 01 Apr 2025 12:00:00 -0400

PARIS--(BUSINESS WIRE)-- Regulatory News:

Clariane (CLARI.PA - ISIN: FR0010386334) announces the release of its 2024 Universal Registration Document.

The 2024 Universal Registration Document was filed with the French Financial Markets Authority on 31 March 2025 in ESEF format, under number D.25-0209.

This 2024 Universal Registration Document, established for the financial year ended on 31 December 2024, includes in particular:

- the annual financial report and the integrated report,

- the report of the Board of Directors on corporate governance,

- the sustainability information and the certification report of these information,

- the reports of the Statutory Auditors on annual and

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Clariane (CLARI.PA - ISIN: FR0010386334) today announces a change in its corporate governance, with the appointment of Sylvia Metayer, an independent director, as Chairwoman of the Board of Directors at the close of the Annual General Meeting on 14 May 2025.

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at

Clariane: Governance Evolution - Mrs Sylvia Metayer, Independent Director, Appointed Chairwoman of the Board of Directors With Effect From May 14th, 2025

Mon, 24 Mar 2025 02:45:00 -0400

Mrs Sylvia Metayer will succeed Mr Jean-Pierre Duprieu as Chair of the Clariane Board of Directors at the close of the 2025 General Meeting.
At the same General Meeting, Mr Olivier Bogillot will be proposed for appointment as Independent Director.

PARIS--(BUSINESS WIRE)-- Regulatory News:

Jean-Pierre Duprieu having indicated that he did not wish to be reappointed as Director at