Information on the availability of a second amendment to the 2023 Universal Registration Document

Clariane Group

clariane

Paris, 13 June 2024 - Clariane, Europe's leading community for care in times of vulnerability (the "Company"), announces that a second amendment (the "Second Amendment") to the 2023 Universal Registration Document (the "2023 Universal Registration Document") was filed on 12 June 2024 with the Autorité des marchés financiers (the "AMF") under number D. 24-0380-A02.

The Second Amendment updates a number of items in the 2023 Universal Registration Document as updated by the First Amendment filed on 31 May 2024 with the AMF under number D. 24-0380-A01 (the "First Amendment", taken together with the Second Amendment, the "Amendments"), including: 


•    the information relating to risk factors (including liquidity risk, the Group's financial covenants breach risk and the management of liquidity risk, covenant breach risk and cross default risk), set out in Chapter 2 "Risk Factors" of the 2023 Universal Registration Document as updated by section 3 "Risk Factors" of the First Amendment; 


•    the information relating to changes in the composition of the Board of Directors and the Committees set out in Chapter 4 "Corporate Governance" of the 2023 Universal Registration Document as updated by section 4.2 "Changes in Governance" of the First Amendment;


•    the information relating to the Company's share capital, financial delegations and authorisations, changes in share ownership and the crossing of legal thresholds, as set out in Chapter 7 "Information on the Company, share capital and shareholding structure" of the 2023 Universal Registration Document as updated by Section 6 "Information on the Company, share capital and shareholders" of the First Amendment. 

Upcoming events:
5 August 2024 - Sales and results for the 1st half-year 2024
23 October 2024 - Sales for the 3rd quarter 2024

General information 
The 2023 Universal Registration Document and the Amendments (in French and English) are available on Clariane's website (www.clariane.com - Investor Relations) and on the AMF website (www.amf-france.org). Copies of the 2023 Universal Registration Document and the Amendments are also available, free of charge, from the Company's registered office at 21-25, rue Balzac in Paris (8th arrondissement).
 

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