{"id":54,"date":"2022-12-22T17:03:47","date_gmt":"2022-12-22T16:03:47","guid":{"rendered":"http:\/\/adanova.org\/?page_id=54"},"modified":"2025-12-15T23:30:31","modified_gmt":"2025-12-15T22:30:31","slug":"ag-du-30-novembre-2022","status":"publish","type":"page","link":"https:\/\/adanova.org\/?page_id=54","title":{"rendered":"AG du 30 novembre 2022"},"content":{"rendered":"\n<h6 class=\"has-text-align-center\">( SEULES NOS Publications SONT disponibles ici<\/h6>\n\n\n\n<h6 class=\"has-text-align-center\">MERCI DE VOUS REPORTER AU SITE DE CLARANOVA pour LES ANNONCES DE L&rsquo;ENTREPRISE. )<\/h6>\n\n\n\n<p style=\"padding:30px; box-sizing: content-box; background:linear-gradient(135deg,rgb(179,182,183) 0%,rgb(241,193,126) 100%); font-family: lucida-console; font-size: 18px; font-stretch: extra-expanded; text-align:justify\">Cette Assembl\u00e9e g\u00e9n\u00e9rale \u00e9tait tr\u00e8s attendue par les actionnaires, globalement d\u00e9\u00e7us de l&rsquo;\u00e9volution du cours de l&rsquo;action (divis\u00e9 par 3 depuis nov 2019, pendant l&rsquo;\u00e9volution favorable de 10% du CAC40 sur la m\u00eame p\u00e9riode \u00e0 titre de comparaison).<\/p>\n\n\n\n<p style=\"font-family: Georgia, serif; font-size: large; text-align:justify\"><em>Adanova commence par proposer une r\u00e9solution \u00e0 ajouter \u00e0 l&rsquo;ordre du jour, destin\u00e9e \u00e0 conditionner les avantages du PDG \u00e0 un cours de bourse plus en rapport avec les valorisations annonc\u00e9es pour les filiales.<\/em><\/p>\n\n\n\n<div class=\"wp-block-file\"><object class=\"wp-block-file__embed\" data=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/propose_resolution_AdanovaOctobre22.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Contenu embarqu\u00e9 propose_resolution_AdanovaOctobre22.\"><\/object><a id=\"wp-block-file--media-5e22f11a-7415-4099-9923-74ab19ac76e0\" href=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/propose_resolution_AdanovaOctobre22.pdf\">propose_resolution_AdanovaOctobre22<\/a><a href=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/propose_resolution_AdanovaOctobre22.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-5e22f11a-7415-4099-9923-74ab19ac76e0\">T\u00e9l\u00e9charger<\/a><\/div>\n\n\n\n<p style=\"font-family: Georgia, serif; font-size: large; text-align:justify\"><em>En demandant des documents compl\u00e9mentaires de mani\u00e8re imm\u00e9diate au dernier moment, la soci\u00e9t\u00e9 a \u00e9vit\u00e9 que ce texte arrive en AG.<\/em><\/p>\n\n\n\n<p style=\"padding:30px; box-sizing: content-box; background:linear-gradient(135deg,rgb(179,182,183) 0%,rgb(241,193,126) 100%); font-family: lucida-console; font-size: 18px; font-stretch: extra-expanded; text-align:justify\">Publication, par l&rsquo;association, du consensus parmi ses membres<\/p>\n\n\n\n<div class=\"wp-block-file\"><object class=\"wp-block-file__embed\" data=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/Consensus_oct22-1.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Contenu embarqu\u00e9 Consensus_oct22-1.\"><\/object><a id=\"wp-block-file--media-ef2e0822-e7f0-4d22-b4e9-4404ec386f3d\" href=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/Consensus_oct22-1.pdf\">Consensus_oct22-1<\/a><a href=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/Consensus_oct22-1.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-ef2e0822-e7f0-4d22-b4e9-4404ec386f3d\">T\u00e9l\u00e9charger<\/a><\/div>\n\n\n\n<p style=\"padding:30px; box-sizing: content-box; background:linear-gradient(135deg,rgb(179,182,183) 0%,rgb(241,193,126) 100%); font-family: lucida-console; font-size: 18px; font-stretch: extra-expanded; text-align:justify\">Cette AG fut particuli\u00e8rement mouvement\u00e9e, l&rsquo;association a souhait\u00e9 rapidement pointer des dysfonctionnements ou anomalies, d\u00e8s le lendemain.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-file\"><object class=\"wp-block-file__embed\" data=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/LettreOuverteApresAG.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Contenu embarqu\u00e9 LettreOuverteApresAG.\"><\/object><a id=\"wp-block-file--media-46aefa3a-d390-444e-892f-2df9d6fbae5b\" href=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/LettreOuverteApresAG.pdf\">LettreOuverteApresAG<\/a><a href=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/LettreOuverteApresAG.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-46aefa3a-d390-444e-892f-2df9d6fbae5b\">T\u00e9l\u00e9charger<\/a><\/div>\n\n\n\n<p style=\"padding:30px; box-sizing: content-box; background:linear-gradient(135deg,rgb(179,182,183) 0%,rgb(241,193,126) 100%); font-family: lucida-console; font-size: 18px; font-stretch: extra-expanded; text-align:justify\">Le compte-rendu arrive 15 jours apr\u00e8s. Contrairement \u00e0 ce qui est sous-entendu par Claranova, Adanova ne souhaitait pas une \u00ab\u00a0prise de contr\u00f4le hostile\u00a0\u00bb, mais un signal fort envoy\u00e9 aux dirigeants.<\/p>\n\n\n\n<div class=\"wp-block-file\"><object class=\"wp-block-file__embed\" data=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/Resultats-AGM_30_nov_2022.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Contenu embarqu\u00e9 Resultats-AGM_30_nov_2022.\"><\/object><a id=\"wp-block-file--media-7ff57487-7d4a-4140-9207-b25e883524a2\" href=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/Resultats-AGM_30_nov_2022.pdf\">Resultats-AGM_30_nov_2022<\/a><a href=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/Resultats-AGM_30_nov_2022.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-7ff57487-7d4a-4140-9207-b25e883524a2\">T\u00e9l\u00e9charger<\/a><\/div>\n\n\n\n<p style=\"padding:30px; box-sizing: content-box; background:linear-gradient(135deg,rgb(179,182,183) 0%,rgb(241,193,126) 100%); font-family: lucida-console; font-size: 18px; font-stretch: extra-expanded; text-align:justify\">Adanova publie une mise au point finale pour cette AG, en attendant que les suites se pr\u00e9cisent&#8230;<\/p>\n\n\n\n<div class=\"wp-block-file\"><object class=\"wp-block-file__embed\" data=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/CommuniqueApresAG_Ada14dec22.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Contenu embarqu\u00e9 CommuniqueApresAG_Ada14dec22.\"><\/object><a id=\"wp-block-file--media-6243b10e-e170-4003-89e2-e45d8e3cdcce\" href=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/CommuniqueApresAG_Ada14dec22.pdf\">CommuniqueApresAG_Ada14dec22<\/a><a href=\"https:\/\/adanova.org\/wp-content\/uploads\/2022\/12\/CommuniqueApresAG_Ada14dec22.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-6243b10e-e170-4003-89e2-e45d8e3cdcce\">T\u00e9l\u00e9charger<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>( SEULES NOS Publications SONT disponibles ici MERCI DE VOUS REPORTER AU SITE DE CLARANOVA pour LES ANNONCES DE L&rsquo;ENTREPRISE. ) Cette Assembl\u00e9e g\u00e9n\u00e9rale \u00e9tait tr\u00e8s attendue par les actionnaires, globalement d\u00e9\u00e7us de l&rsquo;\u00e9volution du cours de l&rsquo;action (divis\u00e9 par 3 depuis nov 2019, pendant l&rsquo;\u00e9volution favorable de 10% du CAC40 sur la m\u00eame p\u00e9riode [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":906,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/adanova.org\/index.php?rest_route=\/wp\/v2\/pages\/54"}],"collection":[{"href":"https:\/\/adanova.org\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/adanova.org\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/adanova.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/adanova.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=54"}],"version-history":[{"count":24,"href":"https:\/\/adanova.org\/index.php?rest_route=\/wp\/v2\/pages\/54\/revisions"}],"predecessor-version":[{"id":657,"href":"https:\/\/adanova.org\/index.php?rest_route=\/wp\/v2\/pages\/54\/revisions\/657"}],"up":[{"embeddable":true,"href":"https:\/\/adanova.org\/index.php?rest_route=\/wp\/v2\/pages\/906"}],"wp:attachment":[{"href":"https:\/\/adanova.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=54"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}