{"id":10209,"date":"2025-10-20T19:43:01","date_gmt":"2025-10-20T19:43:01","guid":{"rendered":"https:\/\/www.creactives.com\/2025\/10\/20\/notice-of-deposit-of-the-list-for-the-appointment-of-the-board-of-directors\/"},"modified":"2025-10-20T19:46:50","modified_gmt":"2025-10-20T19:46:50","slug":"notice-of-deposit-of-the-list-for-the-appointment-of-the-board-of-directors","status":"publish","type":"post","link":"https:\/\/www.creactives.com\/it\/2025\/10\/20\/notice-of-deposit-of-the-list-for-the-appointment-of-the-board-of-directors\/","title":{"rendered":"Avviso deposito Lista per la nomina del Consiglio di Amministrazione"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><em>Verona, 20 ottobre 2025<\/em>. <strong>Creactives Group S.p.A.<\/strong> (\u201c<strong>Creactives<\/strong>\u201d o \u201c<strong>Societ\u00e0<\/strong>\u201d) (ISIN <strong>IT0005408593<\/strong> &#8211; ticker: <strong>CREG<\/strong>), societ\u00e0 internazionale e PMI Innovativa fiscalmente ammissibile, quotata su Euronext Growth Milan \u2013 Segmento Professionale (\u201c<strong>Euronext Growth Milan Pro<\/strong>\u201d), che sviluppa tecnologie di intelligenza artificiale nel campo della Supply Chain, con riferimento al punto 3 dell\u2019Assemblea degli Azionisti (parte ordinaria) prevista per il giorno 27 ottobre 2025, alle ore 14:00, in prima convocazione, e, occorrendo, in seconda convocazione per il giorno 29 ottobre 2025, alla medesima ora, annuncia che, entro il termine previsto, nella giornata odierna \u00e8 stata depositata nr. 1 Lista di candidati per la nomina del Consiglio di Amministrazione, presentata dall\u2019azionista Paolo Gamberoni, titolare complessivamente di n. 2.135.136 azioni ordinarie, pari al 16,25% del capitale sociale della Societ\u00e0.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La lista sar\u00e0 messa a disposizione del pubblico nella data del 22 ottobre 2025, presso il sito internet di Borsa Italiana S.p.A. e sul sito internet della Societ\u00e0 <a href=\"http:\/\/www.creactives.com\">www.creactives.com<\/a>, sezione \u201c<em>Investor Relations\/Assemblee degli azionisti<\/em>\u201d, nel rispetto dei termini e delle modalit\u00e0 statutariamente previsti.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.creactives.com\/wp-content\/uploads\/2025\/10\/CREG-Press-release20102025_IT.pdf\">DOWNLOAD PRESS RELEASE (IT)<\/a><br><a href=\"https:\/\/www.creactives.com\/wp-content\/uploads\/2025\/10\/CREG-Press-release20102025_EN.pdf\">DOWNLOAD PRESS RELEASE (EN)<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Verona, 20 ottobre 2025. Creactives Group S.p.A. (\u201cCreactives\u201d o \u201cSociet\u00e0\u201d) (ISIN IT0005408593 &#8211; ticker: CREG), societ\u00e0 internazionale e PMI Innovativa fiscalmente ammissibile, quotata su Euronext Growth Milan \u2013 Segmento Professionale (\u201cEuronext Growth Milan Pro\u201d), che sviluppa tecnologie di intelligenza artificiale nel campo della Supply Chain, con riferimento al punto 3 dell\u2019Assemblea degli Azionisti (parte ordinaria) [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[78,74,77],"tags":[],"class_list":["post-10209","post","type-post","status-publish","format-standard","hentry","category-altri-comunicati-price-sensitive","category-comunicati-stampa","category-price-sensitive-it"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Avviso deposito Lista per la nomina del Consiglio di Amministrazione - Creactives<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.creactives.com\/it\/2025\/10\/20\/notice-of-deposit-of-the-list-for-the-appointment-of-the-board-of-directors\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Avviso deposito Lista per la nomina del Consiglio di Amministrazione - Creactives\" \/>\n<meta property=\"og:description\" content=\"Verona, 20 ottobre 2025. 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