Verona, October 10, 2025. Creactives Group S.p.A. (“Creactives” or the “Company”) (ISIN IT0005408593 – ticker: CREG), an international company and fiscally eligible Innovative SME, listed on Euronext Growth Milan – Professional Segment (“Euronext Growth Milan Pro”), that develops Artificial Intelligence technologies to address real-life business problems in the Supply Chain, announces that the notice of call for the ordinary and extraordinary shareholders’ meeting has been published today on its website www.creactives.com (Investor Relations/Shareholders’ meetings section), on the website www.borsaitaliana.it and, in excerpt, in the daily newspaper “Italia Oggi”.
Pursuant to current legislation, the relevant documentation was also made available to the public today at the registered office, on the website of Borsa Italiana S.p.A. and on the Company’s website www.creactives.com (Investor Relations/Shareholders’ meetings section).
DOWNLOAD THE PRESS RELEASE (EN)
DOWNLOAD THE PRESS RELEASE (IT)
NOTICE OF CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING (IT – full version)
DOWNLOAD THE “MODULO DI DELEGA PER LA RAPPRESENTANZA IN ASSEMBLEA”
DOWNLOAD THE “PARERE DEL COLLEGIO SINDACALE AI SENSI DELL’ART. 2441 – COMMA 6 – DEL CODICE CIVILE”
DOWNLOAD THE “PROGETTO DI BILANCIO SEPARATO E CONSOLIDATO AL 30 GIUGNO 2025”