Latest news with #LégalesObligatoires
Yahoo
02-06-2025
- Business
- Yahoo
AFYREN: Availability of Preparatory Documents for the Combined General Meeting on June 17, 2025
E-voting available (VOTACCESS) from June 2, 2025, to June 16, 2025 (03:00 pm CEST) CLERMONT-FERRAND, France & LYON, France, June 02, 2025--(BUSINESS WIRE)--Regulatory News: AFYREN (Paris:ALAFY), a greentech company offering industrial customers bio-based, low-carbon products through its unique fermentation technology based on a circular model, today announced its Combined General Meeting will be held Tuesday, June 17, 2025, at 3:30 pm CEST, at the Company's office: Le Silex2 - City, 9 rue des Cuirassiers - 69003 Lyon. The preparatory documents for this General Meeting are available on the Company's website, in the Documentation / General Meetings section. The text of the resolutions was published in the meeting notice, published in the "Bulletin des Annonces Légales Obligatoires" (BALO) No. 57 of May 12, 2025. To submit their votes, shareholders may, in accordance with the procedures described in the meeting notice published in the BALO on May 12, 2025: attend the Meeting in person; vote by internet via the secure voting platform VOTACCESS; vote by mail; give proxy to the Chairman of the Meeting or to any other person of their choice. About AFYREN AFYREN is a French greentech company, founded in 2012, focused on providing innovative, sustainable solutions to reduce reliance on fossil-based resources. AFYREN's proprietary, nature-inspired fermentation technology valorizes local biomass from non-food agricultural co-products to produce 100% biobased, low-carbon carboxylic acids. The company's sustainable solutions address decarbonization challenges in a wide variety of strategic sectors, including human and animal nutrition, flavors and fragrances, life sciences, materials science, plus lubricants and technical fluids. AFYREN's competitive, plug-and-play, circular technology enables manufacturers to adopt sustainable solutions without modifying production processes. The company's first industrial plant, AFYREN NEOXY, a joint venture with Bpifrance's SPI fund, is based in the Grand-Est region of France, serving primarily the European market. AFYREN is also pursuing a project in Thailand with a global leader in the sugar industry and is building its presence in the Americas, based on existing distribution agreements. At the end of 2024, AFYREN employed 130 people across sites in Lyon, Clermont-Ferrand and Carling Saint-Avold. Committed to continuous innovation, the company invests 20% of its annual budget in R&D to further develop the range of sustainable solutions. AFYREN is listed on Euronext Growth® Paris since 2021 (ISIN code: FR0014005AC9, ticker: ALAFY). For more information, visit and follow us on LinkedIn View source version on Contacts AFYRENCommunicationCaroline Investor RelationsMark Reinhardinvest@ NewCapInvestor RelationsThéo Martin / Mathilde BohinTél : 01 44 71 94 94afyren@ NewCapMedia RelationsNicolas MerigeauTél : 01 44 71 94 98afyren@ Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
02-06-2025
- Business
- Yahoo
AFYREN: Availability of Preparatory Documents for the Combined General Meeting on June 17, 2025
E-voting available (VOTACCESS) from June 2, 2025, to June 16, 2025 (03:00 pm CEST) CLERMONT-FERRAND, France & LYON, France, June 02, 2025--(BUSINESS WIRE)--Regulatory News: AFYREN (Paris:ALAFY), a greentech company offering industrial customers bio-based, low-carbon products through its unique fermentation technology based on a circular model, today announced its Combined General Meeting will be held Tuesday, June 17, 2025, at 3:30 pm CEST, at the Company's office: Le Silex2 - City, 9 rue des Cuirassiers - 69003 Lyon. The preparatory documents for this General Meeting are available on the Company's website, in the Documentation / General Meetings section. The text of the resolutions was published in the meeting notice, published in the "Bulletin des Annonces Légales Obligatoires" (BALO) No. 57 of May 12, 2025. To submit their votes, shareholders may, in accordance with the procedures described in the meeting notice published in the BALO on May 12, 2025: attend the Meeting in person; vote by internet via the secure voting platform VOTACCESS; vote by mail; give proxy to the Chairman of the Meeting or to any other person of their choice. About AFYREN AFYREN is a French greentech company, founded in 2012, focused on providing innovative, sustainable solutions to reduce reliance on fossil-based resources. AFYREN's proprietary, nature-inspired fermentation technology valorizes local biomass from non-food agricultural co-products to produce 100% biobased, low-carbon carboxylic acids. The company's sustainable solutions address decarbonization challenges in a wide variety of strategic sectors, including human and animal nutrition, flavors and fragrances, life sciences, materials science, plus lubricants and technical fluids. AFYREN's competitive, plug-and-play, circular technology enables manufacturers to adopt sustainable solutions without modifying production processes. The company's first industrial plant, AFYREN NEOXY, a joint venture with Bpifrance's SPI fund, is based in the Grand-Est region of France, serving primarily the European market. AFYREN is also pursuing a project in Thailand with a global leader in the sugar industry and is building its presence in the Americas, based on existing distribution agreements. At the end of 2024, AFYREN employed 130 people across sites in Lyon, Clermont-Ferrand and Carling Saint-Avold. Committed to continuous innovation, the company invests 20% of its annual budget in R&D to further develop the range of sustainable solutions. AFYREN is listed on Euronext Growth® Paris since 2021 (ISIN code: FR0014005AC9, ticker: ALAFY). For more information, visit and follow us on LinkedIn View source version on Contacts AFYRENCommunicationCaroline Investor RelationsMark Reinhardinvest@ NewCapInvestor RelationsThéo Martin / Mathilde BohinTél : 01 44 71 94 94afyren@ NewCapMedia RelationsNicolas MerigeauTél : 01 44 71 94 98afyren@ Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
27-05-2025
- Business
- Yahoo
Planisware - Availability of documents relating to the general meeting
Availability of documents relating to the combined general meeting of June, 19 2025 Paris, France, May 27, 2025 – Shareholders of Planisware, a leading B2B provider of SaaS in the rapidly growing Project Economy, are invited to attend the Annual General Meeting to be held on Thursday, June 19, 2025 at 9am CET. at Planisware's headquarters, 200, avenue de Paris - 92320 Châtillon, France (the 'Meeting'). The meeting notice, including the agenda and the text of the proposed resolutions, was published in the Bulletin des Annonces Légales Obligatoires (BALO) No. 57 on May 12, 2025. The procedures for participating and voting at this Meeting are set out in this notice. It will be followed by a convening notice published in the BALO and in a legal gazette within the time limits specified by applicable laws and regulations. These notices are also available on Planisware website at the following address: (section 2025 General Meeting). The Meeting will be broadcasted live on Planisware website1. How to participate Shareholders may choose one of the following three methods to exercise their voting rights at the Meeting: attend the Meeting; proxy the Chairman of the Meeting or any other natural or legal person; vote by mail or online on the VOTACCESS website. The terms and conditions for participation will be detailed in the convening notice, which will be posted on the Planisware website (section General Meeting 2025). Availability of preparatory documents Shareholders may from now on consult and download the information and documents provided for in Article R.22-10-23 of the French Commercial Code (including the meeting notice, the convocation brochure, and the 2024 Universal Registration Document) relating to the Meeting on the Planisware's website at the following address: (section 2025 General Meeting). Documents that must be made available to shareholders in connection with general meetings are available at Planisware's registered office, located at 200, avenue de Paris - 92320 Châtillon, France, in accordance with applicable legal and regulatory provisions. Written questions from shareholders Shareholders may submit written questions to Planisware in accordance with Articles L. 225-108 and R. 225-84 of the French Commercial Code. These questions should preferably be sent by email to the following address: assembleegenerale@ (or to Planisware's registered office by registered letter with acknowledgment of receipt) no later than the fourth business day prior to the date of the Meeting, i.e., by midnight on June 13, 2025. They must be accompanied by proof of registration in the account. Upcoming event June 24, 2025: Dividend Ex-date June 26, 2025: Dividend Pay-date July 31, 2025: H1 2025 results publication October 21, 2025: Q3 2025 revenue publication Contact Investor Relations Media Benoit d'Amécourt Brunswick GroupHugues Boëton / Tristan Roquet Montégon planisware@ +33 6 75 51 41 47 +33 6 79 99 27 15 / +33 6 37 00 52 57 About Planisware Planisware is a leading business-to-business ('B2B') provider of Software-as-a-Service ('SaaS') in the rapidly growing Project Economy. Planisware's mission is to provide solutions that help organizations transform how they strategize, plan and deliver their projects, project portfolios, programs and products. With circa 750 employees across 16 offices, Planisware operates at significant scale serving around 600 organizational clients in a wide range of verticals and functions across more than 30 countries worldwide. Planisware's clients include large international companies, medium-sized businesses and public sector entities. Planisware is listed on the regulated market of Euronext Paris (Compartment A, ISIN code FR001400PFU4, ticker symbol 'PLNW'). For more information, visit: and connect with Planisware on LinkedIn. 1 Unless technical reasons make this impossible or seriously disrupt the broadcast. Furthermore, it is noted that live voting via the Internet will not be possible during the broadcast of the Meeting. Attachment Planisware - Availability of documents relating to the general meeting - PRSign in to access your portfolio
Business Wire
23-05-2025
- Business
- Business Wire
in View of the Potential Sale of the PlanetArt Division
PARIS--(BUSINESS WIRE)--Regulatory News: Claranova (Euronext Paris: FR0013426004 - CLA) announces that discussions with General Atlantic Credit's Atlantic Park fund and PlanetArt's Management Team regarding the potential sale of its PlanetArt division, announced on March 3, 2025 1, are advancing while the terms and conditions under which the sale would take place are not yet final. As announced, Claranova's objective remains to close this transaction before the end of June. In order to achieve this, and in view of the legal deadlines, the Board of Directors has decided to call an Ordinary General Meeting for the purpose, in particular, of approving the said sale. Therefore, Claranova informs its shareholders that its Ordinary General Meeting will be held on Friday, June 27, 2025, at 11:00 a.m. CET at the Business Center Tour Egée, 9-11 allée de l'Arche, 92400 Courbevoie. The preliminary convening notice, including the agenda and the draft resolutions to be submitted to the General Meeting, is published today in the Bulletin des Annonces Légales Obligatoires (BALO) and also on the Company's website in the Investors/Shareholder's Meeting section. Details of how to participate and vote at this Meeting are provided in the notice. In compliance with legal and regulatory conditions, documents and information relating to this General Meeting will be made available to shareholders and may be consulted on the Company's website as from June 6, 2025. The voting platform (VOTACCESS) for this General Meeting will be open as from June 11, 2025, and the possibility to vote via Internet will close on June 26, 2025, at 3:00 p.m. CET. Shareholders are informed that a convening notice will be published in the BALO at least fifteen days before the date of the Ordinary General Meeting, specifying any changes to the agenda and any amendments resulting from requests for the inclusion of draft resolutions. In the meantime, Claranova will keep its shareholders and the public informed of any developments in the discussions regarding this transaction. Financial calendar: July 31, 2025: FY 2024-2025 revenue October 29, 2025: FY 2024-2025 results About Claranova: Claranova is a global leader in e-commerce for personalized objects (photo prints, photo books, children's books, etc.) and software publishing (PDF, Photo and Security). As a truly international group, in 2024 it reported revenue of nearly a half a billion euros, with 95% of this amount originating from outside France. Through its products and solutions sold in over 160 countries, the Group's mission is to " Transform technological innovation into user-centric solutions". By leveraging its digital marketing expertise, AI and the analysis of data from over 100 million active customers worldwide, Claranova develops technological solutions, available online, on mobile devices and tablets, for a wide range of private and professional customers. Operating in high-potential markets, the Group will pursue a growth strategy focused on profitability and operational excellence, in line with its "One Claranova" strategic roadmap. Claranova is eligible for French 'PEA-PME' tax-advantaged savings accounts. For more information on Claranova Group: or All statements other than statements of historical fact included in this press release about future events are subject to (i) change without notice and (ii) factors beyond the Company's control. Forward-looking statements are subject to inherent risks and uncertainties beyond the Company's control that could cause the Company's actual results or performance to be materially different from the expected results or performance expressed or implied by such forward-looking statements.
Yahoo
13-05-2025
- Business
- Yahoo
Maurel & Prom: Ordinary and Extraordinary Shareholders' Meeting on 27 May 2025
PARIS, May 13, 2025--(BUSINESS WIRE)--Regulatory News: The shareholders of Etablissements Maurel & Prom S.A. (Paris:MAU) (the "Company") are hereby informed that an Ordinary and Extraordinary Shareholders' Meeting will be held on first notice of meeting on Tuesday, 27 May 2025, at 10 a.m., at Salons de l'Hôtel des Arts et Métiers – 75116 Paris, France. Availability of the Shareholders General Meeting's preparatory documents A notice of meeting was published in the Bulletin des Annonces Légales Obligatoires ("BALO") of April 21, 2025 which contains the agenda and the draft resolutions which will be submitted to the General Meeting, A convening notice was published in the Bulletin des Annonces Légales Obligatoires ("BALO") of May 12, 2025. Such notice and the related report of the Board of Directors are available on the Company's website ( section "Investors", sub-section "General Meeting 2025"). The preparatory documents for the Shareholders General Meeting referred to in Article R. 22-10-23 of the French Commercial Code are available, within the time period provided for in the applicable regulation, on the Company's website, at the abovementioned address. In addition, the preparatory documents for the Shareholders General Meeting referred to in Articles L. 225-115, L. 225-116 and R. 225-83 of the French Commercial Code are available, within the time period provided for in the applicable regulation, at the Company's registered office (51, rue d'Anjou, 75008 Paris). Shareholders may request that the Company send them the documents and information referred to in Articles R. 225-81 and R. 225-83 of the French Commercial Code, up to the fifth day before the meeting (inclusive), i.e. Wednesday 21 May 2025. Requests should be sent preferably by email to ir@ (otherwise by post to the Company's head office at 51, rue d'Anjou – 75008 Paris, France or by request sent to Uptevia, Service Assemblées Générales, 90 – 110 Esplanade du Général de Gaulle, 92931 Paris La Défense Cedex). It is recalled that holders of bearer shares will have to prove they are shareholders by providing a certificate of account registration. Finally, please note that any shareholder able to prove its status can attend the General Meeting in person, voting online by logging in to the secure voting platform VOTACCESS before the General Shareholders' Meeting, vote by post, or voting by appointing the Chairman of the General Shareholders' Meeting or a third party as proxy. The applicable rules for attending the General Meeting are described in particular in the notice of meeting published in the BALO. This document is available on the Company's website ( website section "Investors", sub-section "General Meeting 2025"). In accordance with Article R. 22-10-29-1 of the French Commercial Code, the general meeting will be broadcast live in its entirety, accessible on the Company's website at the following address: A recording of the Combined General Meeting will be available on the Company's website. For more information, please visit This document may contain forecasts regarding the financial position, results, business and industrial strategy of Maurel & Prom. By their very nature, forecasts involve risk and uncertainty insofar as they are based on events or circumstances which may or may not occur in the future. These forecasts are based on assumptions we believe to be reasonable, but which may prove to be incorrect and which depend on a number of risk factors, such as fluctuations in crude oil prices, changes in exchange rates, uncertainties related to the valuation of our oil reserves, actual rates of oil production and the related costs, operational problems, political stability, legislative or regulatory reforms, or even wars, terrorism and sabotage. Maurel & Prom is listed on Euronext ParisSBF 120 – CAC Mid 60 – CAC Mid & Small – CAC All-Tradable – PEA-PME and SRD eligibleIsin FR0000051070 / Bloomberg / Reuters View source version on Contacts Maurel & Prom Shareholder relationsTel.: +33 (0)1 53 83 16 45ir@ NewCap Investor/media relationsTel.: +33 (0)1 44 71 98 53maureletprom@ Sign in to access your portfolio
