{"id":1805,"date":"2022-11-07T21:07:29","date_gmt":"2022-11-07T20:07:29","guid":{"rendered":"https:\/\/www.creactivesgroup.com\/?p=1805"},"modified":"2025-07-02T13:05:17","modified_gmt":"2025-07-02T13:05:17","slug":"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-re-2","status":"publish","type":"post","link":"https:\/\/www.creactives.com\/it\/2022\/11\/07\/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-re-2\/","title":{"rendered":"Provision of the documentation relating to the convening of the Shareholders\u2019 Meeting, in ordinary and extraordinary session, and amendment of the previous press release of November 4, 2022 relating to the record date"},"content":{"rendered":"<p><i><span style=\"font-weight: 400;\">Verona, November 7<\/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 starting from today, the documentation relating to the convening of the Shareholders\u2019 Meeting, in ordinary and extraordinary session, for November 23, 2022, at 11:00, if in first call, and for November 24, 2022, at the same time, if in second call, has been made available to the public on the Company\u2019s website, <\/span><i><span style=\"font-weight: 400;\">Investor Relations<\/span><\/i><span style=\"font-weight: 400;\"> section.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">As a rectification to what was previously announced on November 4, 2022 regarding the record date for the assignment of bonus shares, it should be noted that the shares arising from the conversion of the<\/span><span style=\"font-weight: 400;\"> convertible bond (POC) <\/span><span style=\"font-weight: 400;\">must have been held continuously for the period from the date of the start of trading on the Vienna Multilateral System (May 20, 2020) until the <\/span><b>fourth<\/b><span style=\"font-weight: 400;\"> business day (and not the second business day) following the registration of the shareholders\u2019 resolution. Instead, the assignment of bonus shares will be made on the business day following the record date.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">This press release is available in the <\/span><i><span style=\"font-weight: 400;\">Investor Relations<\/span><\/i><span style=\"font-weight: 400;\"> 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-release07112022_02_EN.pdf\">DOWNLOAD THE PRESS RELEASE (EN)<\/a><\/p>\n<p><a href=\"https:\/\/www.creactives.com\/wp-content\/uploads\/2023\/01\/CREG-Press-release07112022_02_IT.pdf\">DOWNLOAD THE PRESS RELEASE (IT)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Verona, November 7, 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 starting from today, the documentation relating to the convening of the Shareholders\u2019 Meeting, in ordinary and extraordinary session, for [&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-1805","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>Provision of the documentation relating to the convening of the Shareholders\u2019 Meeting, in ordinary and extraordinary session, and amendment of the previous press release of November 4, 2022 relating to the record date - 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\/07\/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-re-2\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Provision of the documentation relating to the convening of the Shareholders\u2019 Meeting, in ordinary and extraordinary session, and amendment of the previous press release of November 4, 2022 relating to the record date - Creactives\" \/>\n<meta property=\"og:description\" content=\"Verona, November 7, 2022. 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