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Claranova SE — Investor Relations & Filings

Ticker · CLA ISIN · FR0013426004 LEI · 969500P3RUS57W9Z9Z70 PA Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 452 across all filing types
Latest filing 2024-04-02 Capital/Financing Update
Country FR France
Listing PA CLA

Claranova SE is an international technology group that develops and markets software solutions across three main segments: Security, PDF, and Photo. The company's mission is to transform technological innovation into user-centric solutions for a global customer base. By leveraging digital marketing, artificial intelligence, and data analysis from over 40 million active users, Claranova delivers its products and services online and through mobile applications. These offerings cater to both individual and professional customers, with solutions sold in over 160 countries. The group's strategy is centered on profitability and operational excellence within its high-potential technology markets.

Recent filings

Filing Released Lang Actions
Inside Information / Other news releases
Capital/Financing Update Classification · 99% confidence The document is a press release dated April 2, 2024, detailing a significant financial transaction: the signature of a new €108m facility agreement to refinance existing OCEANE debt and strengthen the cash position. It explicitly discusses debt terms, interest rates, maturity dates, covenants, and provides a detailed table showing the restatement of gross and net financial debt post-refinancing. This content directly relates to capital structure changes, fundraising, and financing activities. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2024-04-02 English
Informations privilégiées / Autres communiqués
Capital/Financing Update Classification · 99% confidence The document is a press release dated April 2, 2024, announcing a significant financial transaction: the signing of a new €108 million loan facility to refinance existing 'OCEANE' debt and strengthen liquidity. It details the terms of the new financing, the refinancing of the SaarLB bank pool debt, and includes a table summarizing the impact on gross financial debt and cash position. This content directly relates to fundraising, debt restructuring, and capital structure changes. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a management discussion (MDA), but a specific announcement about capital structure management.
2024-04-02 French
Inside Information / Other news releases
Board/Management Information Classification · 100% confidence The document is a press release dated April 2, 2024, announcing significant changes in the company's governance structure, specifically the appointment of a new Chairman of the Board (Marc Goldberg) and changes in committee chairs, alongside the resignation of previous members. This content directly relates to the composition and leadership of the company's governing body. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' This is the most precise classification.
2024-04-02 English
Informations privilégiées / Autres communiqués
Board/Management Information Classification · 100% confidence The document is a press release dated April 2, 2024, announcing significant changes in the company's governance structure, specifically the appointment of a new Chairman of the Board (Marc Goldberg) and the resignation of previous members. This content directly relates to changes in the composition and leadership of the company's governing body. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is clearly an announcement of board changes, not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI).
2024-04-02 French
Terms of availability of the preparatory documents for the GM
AGM Information Classification · 98% confidence The document explicitly announces the 'Ordinary and Extraordinary General Meeting of April 5, 2024' and details the publication of the 'second convening notice (avis de convocation)' and the final agenda. It discusses draft resolutions, voting procedures, and the financial calendar related to the meeting. This content is directly related to the preparation and notification for a General Meeting. While it is an announcement about the meeting, the core subject matter is the meeting itself, including the agenda and resolutions, which aligns best with the 'AGM Information' category (AGM-R). It is not a proxy statement (PSI) as it is primarily a notice/agenda publication, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred. Given the focus on the meeting details and convening notice, AGM-R is the most appropriate classification.
2024-03-20 English
Modalités de mise à disposition des documents préparatoires à l'AG
AGM Information Classification · 98% confidence The document explicitly announces the 'Assemblée Générale Mixte' (Combined General Meeting) scheduled for April 5, 2024. It details the publication of the notice of meeting ('avis de convocation') and the definitive agenda, including specific resolutions and voting procedures (VOTACCESS). This content directly relates to the formal meeting of shareholders and the materials distributed for it. This aligns perfectly with the definition of 'AGM Information' (Code: AGM-R). Although it announces the publication of the notice, the document itself contains substantial details about the meeting agenda and management decisions regarding shareholder proposals, making it more than just a simple 'Report Publication Announcement' (RPA).
2024-03-20 French

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