Verona, March 10, 2023. Creactives Group S.p.A. (“Creactives Group” or the “Company”) (ISIN IT0005408593 – ticker: CREG), an international company and Innovative SME, listed on Euronext Growth Milan – Professional Segment (“Euronext Growth Milan Pro”) and on the Direct Market of the Vienna Stock Exchange, that develops Artificial Intelligence technologies to address real-life business problems in the Supply Chain, announces the financial calendar for 2023:
| March 27, 2023 | Board of Directors meeting approving the Consolidated half-year Financial Report as of December 31, 2022; voluntarily subjected to a limited audit |
| September 22, 2023 | Board of Directors meeting approving the draft Financial Statements and Consolidated Financial Statements as of June 30, 2023 |
| October 25, 2023 | Ordinary Shareholders’ Meeting approving the annual Financial Statements and presenting the Consolidated Financial Statements as of June 30, 2023 |
The Company will promptly notify any changes to the announced dates.
The financial calendar is available on the Company’s website www.creactivesgroup.com, under Investor Relations/Financial Calendar section.