• Claranova will hold its combined annual and extraordinary shareholders’ meeting on December 4, 2026, at Business Center Tour Egée in Courbevoie.
• Shareholders will vote on capital issuance authorizations capped at EUR 50 million, with debt securities issuance capped at EUR 250 million.
• A proposed 18-month buyback authorization covers up to 5% of shares, capped at EUR 20 million, with a EUR 10 maximum purchase price.
• The agenda includes canceling treasury shares representing up to 10% of capital over 24 months.
• Other proposals cover employee savings-plan capital increases capped at 1% of capital and free performance share awards capped at 5%.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Claranova SE published the original content used to generate this news brief on October 28, 2026, and is solely responsible for the information contained therein.