General meetings

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Next annual general meeting

From 10:00 am to 12:00 pm (Paris time)

Preparatory documents

  • Shareholders' meeting notice - General Meeting on June 10, 2024

  • Addendum to the shareholders' meeting notice - General Meeting on June 10, 2024

Other documents

  • Availability of the information relating to the General Meeting of June 10, 2024

Next annual general meeting

From 10:00 am to 12:00 pm (Paris time)

Preparatory documents

  • Shareholders' meeting notice - General Meeting on June 10, 2024

  • Addendum to the shareholders' meeting notice - General Meeting on June 10, 2024

Other documents

  • Availability of the information relating to the General Meeting of June 10, 2024

Annual general meeting

From 2:00 pm to 4:00 pm (Paris time)
  • The Combined General Meeting of Shareholders of 26 March 2024 votes in favour of all the proposed resolutions, in particular those concerning the capital increase of 300 million euros

  • Presentation of the General Meeting of 26 March 2024

Preparatory documents

  • Shareholders' meeting notice - General Meeting on March 26, 2024

Other documents

  • Availability of the information relating to the General Meeting of March 26, 2024

  • Information notice relating to the entry into related-party transactions pursuant to Article L.22-10-13 of the French Commercial Code – Bridge loan agreed between Clariane and Caisse Régionale de Crédit Agricole Mutuel de Paris et d’Ile de France, Crédit Lyonnais and Crédit Agricole Corporate and Investment Bank

  • Information notice relating to the entry into related-party transactions pursuant to Article L.22-10-13 of the French Commercial Code – Amendment to the agreement between Clariane and Predica related to a real-estate partnership involving 19 assets in France

  • Information notice relating to the entry into related-party transactions pursuant to Article L. 22-10-13 of the French Commercial Code – Agreement between Clariane and Predica related to a real-estate partnership involving 11 assets in the United Kingdom

  • Information notice relating to the entry into related-party transactions pursuant to Article L. 22-10-13 of the French Commercial Code – Amendment to the initial protocol between Clariane and Predica

  • Information notice relating to the entry into related-party transactions pursuant to Article L. 22-10-13 of the French Commercial Code – Amendment to the agreement between Clariane and Predica relating to a real-estate partnership concerning 11 assets in the United Kingdom

Annual general meeting

From 2:00 pm to 4:00 pm (Paris time)
  • The Combined General Meeting of Shareholders of 26 March 2024 votes in favour of all the proposed resolutions, in particular those concerning the capital increase of 300 million euros

  • Presentation of the General Meeting of 26 March 2024

Preparatory documents

  • Shareholders' meeting notice - General Meeting on March 26, 2024

Other documents

  • Availability of the information relating to the General Meeting of March 26, 2024

  • Information notice relating to the entry into related-party transactions pursuant to Article L.22-10-13 of the French Commercial Code – Bridge loan agreed between Clariane and Caisse Régionale de Crédit Agricole Mutuel de Paris et d’Ile de France, Crédit Lyonnais and Crédit Agricole Corporate and Investment Bank

  • Information notice relating to the entry into related-party transactions pursuant to Article L.22-10-13 of the French Commercial Code – Amendment to the agreement between Clariane and Predica related to a real-estate partnership involving 19 assets in France

  • Information notice relating to the entry into related-party transactions pursuant to Article L. 22-10-13 of the French Commercial Code – Agreement between Clariane and Predica related to a real-estate partnership involving 11 assets in the United Kingdom

  • Information notice relating to the entry into related-party transactions pursuant to Article L. 22-10-13 of the French Commercial Code – Amendment to the initial protocol between Clariane and Predica

  • Information notice relating to the entry into related-party transactions pursuant to Article L. 22-10-13 of the French Commercial Code – Amendment to the agreement between Clariane and Predica relating to a real-estate partnership concerning 11 assets in the United Kingdom

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