Price sensitive Archives - Pagina 7 di 9

Resolutions of the Board of Directors of 3 February 2023

Verona, February 3, 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 Board of Directors of the Company, which met today, executed the authorization to increase the share capital assigned […]

Febbraio 1, 2023 Altri comunicati price sensitive, Comunicati stampa, Price sensitive

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 […]

Gennaio 31, 2023 Altri comunicati price sensitive, Comunicati stampa, Price sensitive

Preliminary review of KPIs related to the semester and announcement beginning of the coverage for the title

Verona, January 31, 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 Board of Directors of the Company, which met yesterday, reviewed the unaudited preliminary Key Performance Indicators (KPIs) for […]

Gennaio 16, 2023 Altri comunicati price sensitive, Comunicati stampa, Price sensitive

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 […]

Dicembre 6, 2022 Altri comunicati price sensitive, Comunicati stampa, Price sensitive

Allocation of bonus shares to beneficiaries

Verona, December 6, 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, following what was communicated on December 1, 2022, announces that bonus shares were assigned today to those entitled to them, in […]

Dicembre 1, 2022 Altri comunicati price sensitive, Comunicati stampa, Price sensitive

Communications regarding the assignment of bonus shares

Verona, December 1, 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 on November 29, 2022, the resolution of the Shareholders’ Meeting held on November 24, 2022 on the revision of […]

Novembre 24, 2022 Altri comunicati price sensitive, Comunicati stampa, Price sensitive

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 […]

Novembre 7, 2022 Altri comunicati price sensitive, Comunicati stampa, Price sensitive

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 […]

Novembre 7, 2022 Altri comunicati price sensitive, Comunicati stampa, Price sensitive

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, […]

Novembre 4, 2022 Altri comunicati price sensitive, Comunicati stampa, Price sensitive

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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