shareholders meetings Archives

Resolutions of the Shareholders’ Meeting and first meeting of the Board of Directors – October 27, 2025

Verona, October 27, 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 Ordinary and […]

October 13, 2025 Other price sensitive releases, Press releases, Price sensitive, shareholders meetings

Publication of Notice of Call of Ordinary and Extraordinary Shareholders’ Meeting to be held on October 27, 2025, on first call

Verona, October 13, 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 on October 10, […]

October 10, 2025 Other price sensitive releases, Press releases, Price sensitive, shareholders meetings

Publication of the notice of call and documentation for the Ordinary and Extraordinary Shareholders’ Meeting to be held on October 27, 2025, on first call

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 […]

October 28, 2024 Other price sensitive releases, Press releases, Price sensitive, shareholders meetings

The Shareholders’ Meeting of Creactives Group S.p.A. approved in ordinary session the annual financial statements as of June 30, 2024 and approved in extraordinary session the plan to merge the wholly owned subsidiary Creactives S.p.A. into Creactives Group S.p.A.

Verona, October 28, 2024. 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”), that develops Artificial Intelligence technologies to address real-life business problems in the Supply Chain, announces that the Ordinary and Extraordinary […]

October 9, 2024 Other price sensitive releases, Press releases, Price sensitive, shareholders meetings

Publication of Notice of Call of Ordinary and Extraordinary Shareholders’ Meeting

Verona, October 9, 2024. 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”), that develops Artificial Intelligence technologies to address real-life business problems in the Supply Chain, informs of the publication today of […]

October 25, 2023 Other price sensitive releases, Press releases, Price sensitive, shareholders meetings

The Ordinary Shareholders’ Meeting of Creactives Group S.p.A. (i) approved the financial statements for the year ended June 30, 2023; (ii) approved the request for delisting from the Multilateral Trading System of the Vienna Stock Exchange; (iii) appointed the new Board of Statutory Auditors; and (iv) assigned the engagement of statutory audit of the accounts for the three-year period 2024-2026

Verona, October 25, 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 […]

October 4, 2023 Other price sensitive releases, Press releases, Price sensitive, shareholders meetings

Publication of Notice of Call of Ordinary Shareholders’ Meeting

Verona, October 4, 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 […]

February 1, 2023 Other price sensitive releases, Press releases, Price sensitive, shareholders meetings

Resolutions of the Ordinary Shareholders’ Meeting

Verona, February 1, 2023. Creactives Group S.p.A. (“Creactives Group” or the “Company”) (ISIN IT0005408593 – ticker: CREG), an international company that develops Artificial Intelligence technologies to address real-life business problems in the Supply Chain, announces that the Ordinary Shareholders’ Meeting met today and, having increased the number of directors from 3 to 4, appointed as […]

January 16, 2023 Other price sensitive releases, Press releases, Price sensitive, shareholders meetings

Publication of Notice of Call of Ordinary Shareholders’ Meeting

Verona, January 16, 2023. Creactives Group S.p.A. (“Creactives Group”) (ISIN IT0005408593 – ticker: CREG), an international company that develops Artificial Intelligence technologies to address real-life business problems in the Supply Chain, announces that the Ordinary Shareholders’ Meeting will be held on February 01, 2023, at 11 a.m., on first and single call, at the local […]

November 24, 2022 Other price sensitive releases, Press releases, Price sensitive, shareholders meetings

Resolutions of the Ordinary and Extraordinary Shareholders’ Meeting

Verona, November 24, 2022. Creactives Group S.p.A. (“Creactives Group” or the “Company”) (ISIN IT0005408593 – ticker: CREG), an international company that develops Artificial Intelligence technologies to address real-life business problems in the Supply Chain, announces that today the Company’s Shareholders’ Meeting approved: – in the ordinary session, the admission of the Company’s shares to trading […]

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Resolutions of the Shareholders’ Meeting and first meeting of the Board of Directors – October 27, 2025

Publication of Notice of Call of Ordinary and Extraordinary Shareholders’ Meeting to be held on October 27, 2025, on first call

Publication of the notice of call and documentation for the Ordinary and Extraordinary Shareholders’ Meeting to be held on October 27, 2025, on first call

The Shareholders’ Meeting of Creactives Group S.p.A. approved in ordinary session the annual financial statements as of June 30, 2024 and approved in extraordinary session the plan to merge the wholly owned subsidiary Creactives S.p.A. into Creactives Group S.p.A.

Publication of Notice of Call of Ordinary and Extraordinary Shareholders’ Meeting

Publication of Notice of Call of Ordinary Shareholders’ Meeting

Resolutions of the Ordinary Shareholders’ Meeting

Publication of Notice of Call of Ordinary Shareholders’ Meeting

Resolutions of the Ordinary and Extraordinary Shareholders’ Meeting