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Novembre 7, 2022 , ,

Provision of the documentation relating to the convening of the Shareholders’ Meeting, in ordinary and extraordinary session, and amendment of the previous press release of November 4, 2022 relating to the record date

Verona, November 7, 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 starting from today, the documentation relating to the convening of the Shareholders’ Meeting, in ordinary and extraordinary session, for […]

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Novembre 7, 2022 , ,

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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Novembre 4, 2022 , ,

Resolutions of the Board of Directors of 4 November 2022

Verona, November 4, 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 Board of Directors has convened the Ordinary and Extraordinary Shareholders’ Meeting, on first call, for November 23, […]

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Ottobre 26, 2022 , ,

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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Ottobre 25, 2022 , ,

Publication of the financial calendar for 2023

Verona, October 25, 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 the financial calendar for 2023: 27 March 2023: Board of Directors meeting approving the six-monthly Financial Statements 2022-2023; 23 September 2023: Board of […]

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Ottobre 4, 2022 , ,

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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Giugno 28, 2022 , ,

Creactives Group signs a mandate with MIT SIM S.p.A. to explore the listing of its shares on Euronext Growth Milan

Verona, June 28, 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 it has signed a mandate with MIT SIM S.p.A. to explore the possibility of listing its shares on Euronext Growth Milan. MIT SIM […]

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Ottobre 27, 2021 , ,

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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Ottobre 15, 2021 , ,

Publication of the financial calendar for 2022

Verona, October 15, 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 the financial calendar for 2022: 23 September 2022: Board of Directors meeting approving the draft Financial Statements 2021-2022 and the consolidated Financial Statements […]

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Ottobre 5, 2021 , ,

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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