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shareholders meetings

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

Verona, November 07, 2022. 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 and Extraordinary Shareholders’ Meeting will be held on November 23, 2022, at 11 a.m., on first call and, if necessary, […]

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Resolutions of the Shareholders’ Meeting – 26 October 2022

Verona, October 26, 2022. The ordinary Shareholders’ Meeting of 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, today convened at the local office in Verona, Via Enrico Fermi 4 and via teleconference as indicated in the […]

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Publication of Notice of Call of the Shareholders’ Meeting

Verona, October 04, 2022. 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 26 October 2022 at 10.00 a.m., at the local office in Verona, Via Enrico […]

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Resolutions of the Shareholders’ Meeting – 27 October 2021

Verona, October 27, 2021. The ordinary Shareholders’ Meeting of 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, today convened at the local office in Verona, Via Enrico Fermi 4 and via teleconference as indicated in the […]

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Publication of Notice of Call of the Shareholders’ Meeting

Verona, October 05, 2021. 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 27 October 2021 at 4.00 p.m., at the local office in Verona, Via Enrico […]

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Resolutions of the Shareholders’ Meeting – 28 October 2020

Bologna, October 28, 2020. The Ordinary and Extraordinary Shareholders’ Meeting of 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, today convened at the local office in Verona, Via Enrico Fermi 4 and via teleconference as indicated […]

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Publication of Notice of Call of the Shareholders’ Meeting

Bologna, October 08, 2020. 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 Shareholders’ Meeting will be held on 28 October 2020 at 5.30 p.m., at the local office in Verona, Via Enrico Fermi […]

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