Preparatory documents
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Shareholders' meeting notice - General Meeting on June 10, 2024
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Addendum to the shareholders' meeting notice - General Meeting on June 10, 2024
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2023 Universal Registration Document
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Addendum to the 2023 Universal Registration Document
Download (PDF, EN, 1.83 MB)
Other documents
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Availability of the information relating to the General Meeting of June 10, 2024
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Information notice relating to the entry into related-party transactions pursuant to Article L.22-10-13 of the French Commercial Code – Execution agreement between Clariane and Predica
Download (PDF, 113.56 KB)
Mission Committee Report
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2023 Mission Committee Report
Download (PDF, 3.97 MB)
Preparatory documents
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Shareholders' meeting notice - General Meeting on March 26, 2024
Download (PDF, 1.84 MB)
Other documents
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Availability of the information relating to the General Meeting of March 26, 2024
Download (PDF, FR, 157.47 KB) -
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
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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
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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
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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
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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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