{"id":1787,"date":"2023-02-01T12:51:59","date_gmt":"2023-02-01T11:51:59","guid":{"rendered":"https:\/\/www.creactivesgroup.com\/?p=1787"},"modified":"2025-07-02T13:05:17","modified_gmt":"2025-07-02T13:05:17","slug":"resolutions-of-the-ordinary-shareholders-meeting-2","status":"publish","type":"post","link":"https:\/\/www.creactives.com\/it\/2023\/02\/01\/resolutions-of-the-ordinary-shareholders-meeting-2\/","title":{"rendered":"Resolutions of the Ordinary Shareholders\u2019 Meeting"},"content":{"rendered":"<p><em>Verona, February 1, 2023<\/em>. <strong>Creactives Group S.p.A.<\/strong> (\u201c<strong>Creactives Group<\/strong>\u201d or the \u201c<strong>Company<\/strong>\u201d) (ISIN<strong> IT0005408593<\/strong> &#8211; ticker: <strong>CREG<\/strong>), an international company that develops <strong>Artificial Intelligence<\/strong> technologies to address real-life business problems in the Supply Chain, announces that the Ordinary Shareholders\u2019 Meeting met today and, having increased the number of directors from 3 to 4, appointed as a new director meeting the requirements of independence set forth in Article 148, paragraph 3, TUF, the candidate indicated by the Board of Directors, Mr. Saverio Merlo, determining the gross annual remuneration to be attributed to him at 20.000,00 euros <em>pro rata temporis<\/em>.<\/p>\n<p>The effectiveness of the appointment of this director is subject to the Company\u2019s effective admission on EGM (Professional Segment). The appointment of the new board member will expire along with that of the rest of the board upon approval of the financial statements for the year ending June 30, 2025.<\/p>\n<p>More details on the above resolution and the <em>curriculum vitae<\/em> of the new director are available in the Explanatory Report of the Board of Directors of Creactives Group S.p.A. published on the Company\u2019s website, <em>Investor Relations \u2013 Shareholders\u2019 meetings<\/em> section, as well as in the press release dated January 16, 2023.<\/p>\n<p><a href=\"https:\/\/www.creactives.com\/wp-content\/uploads\/2023\/02\/CREG-Press-release01022023_EN.pdf\">DOWNLOAD THE PRESS RELEASE (EN)<\/a><\/p>\n<p><a href=\"https:\/\/www.creactives.com\/wp-content\/uploads\/2023\/02\/CREG-Press-release01022023_IT.pdf\">DOWNLOAD THE PRESS RELEASE (IT)<\/a><\/p>\n<p><a href=\"https:\/\/www.creactives.com\/wp-content\/uploads\/2023\/02\/Assemblea-azionisti-01-02-2023-aumento-consiglieri-nomina-amministratore.pdf\">DOWNLOAD THE \u201cVERBALE DELL\u2019ASSEMBLEA ORDINARIA DEL 1 FEBBRAIO 2023\u201d<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Verona, February 1, 2023. Creactives Group S.p.A. (\u201cCreactives Group\u201d or the \u201cCompany\u201d) (ISIN IT0005408593 &#8211; 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\u2019 Meeting met today and, having increased the number of directors from 3 to 4, appointed as [&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-1787","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>Resolutions of the Ordinary Shareholders\u2019 Meeting - 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\/2023\/02\/01\/resolutions-of-the-ordinary-shareholders-meeting-2\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resolutions of the Ordinary Shareholders\u2019 Meeting - Creactives\" \/>\n<meta property=\"og:description\" content=\"Verona, February 1, 2023. 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