{"id":1802,"date":"2022-11-24T18:01:29","date_gmt":"2022-11-24T17:01:29","guid":{"rendered":"https:\/\/www.creactivesgroup.com\/?p=1802"},"modified":"2025-07-02T13:05:17","modified_gmt":"2025-07-02T13:05:17","slug":"resolutions-of-the-ordinary-and-extraordinary-shareholders-meeting-2","status":"publish","type":"post","link":"https:\/\/www.creactives.com\/it\/2022\/11\/24\/resolutions-of-the-ordinary-and-extraordinary-shareholders-meeting-2\/","title":{"rendered":"Resolutions of the Ordinary and Extraordinary Shareholders\u2019 Meeting"},"content":{"rendered":"<p><i><span style=\"font-weight: 400;\">Verona, November 24<\/span><\/i><i><span style=\"font-weight: 400;\">, 2022<\/span><\/i><span style=\"font-weight: 400;\">. <\/span><b>Creactives Group S.p.A.<\/b><span style=\"font-weight: 400;\"> (\u201c<\/span><b>Creactives Group<\/b><span style=\"font-weight: 400;\">\u201d or the \u201c<\/span><b>Company<\/b><span style=\"font-weight: 400;\">\u201d) (ISIN<\/span><b> IT0005408593<\/b><span style=\"font-weight: 400;\"> &#8211; ticker: <\/span><b>CREG<\/b><span style=\"font-weight: 400;\">), an international company that develops <\/span><b>Artificial Intelligence<\/b><span style=\"font-weight: 400;\"> technologies to address real-life business problems in the Supply Chain, announces that today the Company\u2019s Shareholders\u2019 Meeting approved:<\/span><\/p>\n<p>\u2013 <b>in the ordinary session<\/b><span style=\"font-weight: 400;\">, the admission of the Company\u2019s shares to trading on Euronext Growth Milan (\u201c<\/span><b>EGM<\/b><span style=\"font-weight: 400;\">\u201d), possibly Professional Segment (and in this case also through a mere just listing).\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">However, the Ordinary Shareholders\u2019 Meeting did not resolve to increase the number of directors from 3 to 4 to allow for the appointment of a director of the Company who meets the independence requirements of Article 148, paragraph 3, TUF, because the director candidate proposed by the Board of Directors withdrew his candidacy for professional reasons. In order to proceed with the appointment of the independent director, the Company\u2019s Board of Directors will convene a new Ordinary Shareholders\u2019 Meeting;<\/span><\/p>\n<p>\u2013 <b>in the extraordinary session<\/b><span style=\"font-weight: 400;\">, (a) the adoption of a new text of the Articles of Association whose effectiveness will be subject to the Company\u2019s admission on EGM, possibly PRO Segment, as well as (b) the amendment of the authorization to increase the share capital granted by the Extraordinary Shareholders\u2019 Meeting to the Board of Directors on October 28, 2020 (providing additional criteria for determining the price of the newly issued shares) and (c) the revision of the terms and conditions for the granting of bonus shares by providing that they will be granted to all those who will have uninterruptedly held the shares resulting from the conversion of the convertible bond from the date of the start of trading on the Vienna Multilateral Trading Sys<\/span><span style=\"font-weight: 400;\">tem (May 20, 2020) until the fourth working day following the registration of the shareholders\u2019 resolution. The bonus shares will instead be assigned on the working day following the record date.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Further details on the above resolutions are available in the Explanatory Report of the Board of Directors of Creactives Group S.p.A. published on the Company\u2019s website, in the Investor Relations &#8211; Shareholders\u2019 meetings section, as well as in the press releases of November 4 and 7, 2022.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">This press release is available in the Investor Relations section at <\/span><a href=\"https:\/\/www.creactivesgroup.com\/\"><span style=\"font-weight: 400;\">https:\/\/www.creactivesgroup.com\/<\/span><\/a><\/p>\n<p><a href=\"https:\/\/www.creactives.com\/wp-content\/uploads\/2022\/11\/CREG-Press-release24112022_EN.pdf\">DOWNLOAD THE PRESS RELEASE (EN)<\/a><\/p>\n<p><a href=\"https:\/\/www.creactives.com\/wp-content\/uploads\/2023\/01\/CREG-Press-release24112022_IT.pdf\">DOWNLOAD THE PRESS RELEASE (IT)<\/a><\/p>\n<p><a href=\"https:\/\/www.creactives.com\/wp-content\/uploads\/2022\/12\/Creactives-Group_Verbale-assemblea-ordinaria__2022-11-24.pdf\">DOWNLOAD THE \u201cVERBALE DELL\u2019ASSEMBLEA ORDINARIA DEL 24 NOVEMBRE 2022\u201d<\/a><\/p>\n<p><a href=\"https:\/\/www.creactives.com\/wp-content\/uploads\/2022\/12\/ATTO.pdf\">DOWNLOAD THE \u201cVERBALE DELL\u2019ASSEMBLEA STRAORDINARIA DEL 24 NOVEMBRE 2022\u201d<\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Verona, November 24, 2022. 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 today the Company\u2019s Shareholders\u2019 Meeting approved: \u2013 in the ordinary session, the admission of the Company\u2019s shares to trading [&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-1802","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 and Extraordinary 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\/2022\/11\/24\/resolutions-of-the-ordinary-and-extraordinary-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 and Extraordinary Shareholders\u2019 Meeting - Creactives\" \/>\n<meta property=\"og:description\" content=\"Verona, November 24, 2022. Creactives Group S.p.A. 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