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Sopra Steria Group s Combined General Meeting: Tuesday, 21st May, 2024

Regulatory News: The Combined General Meeting of Sopra Steria Group shareholders took place in Paris today, and was chaired by Pierre Pasquier, Chairman of Sopra Steria Group. All 34 resolutions.

France generalCyril malargPierre pasquierMeeting of sopra steria group parisSopra steria groupArticles of associationRegulatory newsCombined general meetingSopra steriaChief executive officerJoint statutory auditorJoint sustainability auditorCabinet de saint frontFinancial code

Clariane : Addendum to the shareholders meeting notice - General Meeting on June 10, 2024

Addendum to the Shareholders meeting notice 2024 Combined General Meeting Monday, June 10, 2024 at 10:00 am Salle Apostrophe, 83 avenue.

United kingdomFrance generalLeima valeurJean pierre duprieuLeima valeursSophie boissardCompany of clarianeClariane groupHolding malakoff humanisAudit committeeAd hoc committeeInvestment bankAppointments committeeInvestment committeeGeneral meeting mondaySalle apostrophe

Clariane Announces Two Capital Increases Totalling C €328 Million, to Strengthen Its Financial Structure With the Investment of a New Major Shareholder Alongside Credit Agricole Assurances: the Group HLD Europe

The group HLD Europe plans to enter the capital of Clariane with an investment representing a shareholding of 20%, through a reserved capital increase that will be submitted to the vote of the next.

United statesFrance generalUnited kingdomCzech republicSophie boissardJean pierre duprieuJean bernard lafontaLeima valeurMichel calzaroniNicolas denisLeima valeursHolding malakoff humanisInvestment committeeInvestment bankAudit committeeColt cz group

Clariane : annonces two capital increases totalling c €328 million

NOT FOR DISTRIBUTION IN THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA OR JAPAN. THIS PRESS RELEASE DOES NOT CONSTITUTE AN OFFER OF SECURITIES IN THE UNITED STATES OF AMERICA OR ANY.

Czech republicUnited statesFrance generalUnited kingdomChampagne ardenneFlorian bacheletNicolas denisJean pierre duprieuJulie maryLeima valeursJean bernard lafontaMichel calzaroniLeima valeurEtienne gauSophie boissardAudit committee

Clariane : Inside Information / Operations of the issuer (acquisitions, sales )

NOT FOR DISTRIBUTION IN THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA OR JAPAN. THIS PRESS RELEASE DOES NOT CONSTITUTE AN OFFER OF SECURITIES IN THE UNITED STATES OF AMERICA OR ANY.

Czech republicChampagne ardenneFrance generalUnited kingdomUnited statesJean pierre duprieuLeima valeurMichel calzaroniSophie boissardJean bernard lafontaLeima valeursFlorian bacheletNicolas denisJulie maryInvestment bankAppointments committee

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