{"id":1901,"date":"2020-10-08T11:00:30","date_gmt":"2020-10-08T09:00:30","guid":{"rendered":"https:\/\/www.creactivesgroup.com\/?p=1901"},"modified":"2025-07-02T13:05:18","modified_gmt":"2025-07-02T13:05:18","slug":"publication-of-notice-of-call-of-the-shareholders-meeting-6","status":"publish","type":"post","link":"https:\/\/www.creactives.com\/it\/2020\/10\/08\/publication-of-notice-of-call-of-the-shareholders-meeting-6\/","title":{"rendered":"Publication of Notice of Call of the Shareholders\u2019 Meeting"},"content":{"rendered":"

Bologna, October 08<\/span><\/i>, 2020<\/span><\/i>. <\/span>Creactives Group S.p.A.<\/b> (\u201c<\/span>Creactives Group<\/b>\u201d) (ISIN<\/span> IT0005408593<\/b> – ticker: <\/span>CREG<\/b>), an international company that develops <\/span>Artificial Intelligence<\/b> technologies to address real-life business problems in the Supply Chain, announces that the Shareholders\u2019 Meeting will be held on <\/span>28 October 2020<\/b> at <\/span>5.30 p.m<\/b>., at the local office in Verona, Via Enrico Fermi 4, or by means of telecommunications that guarantee the attendees\u2019 identification, participation and exercise of their voting rights pursuant to Article24 of the Articles of Association, and Article 2370, paragraph 4, of the Italian Civil Code and Article106, paragraph 2, of Legislative Decree No. 18\/2020, at the following link <\/span>https:\/\/us02web.zoom.us\/j\/84485359226<\/span><\/a> (to obtain the password to attend the Shareholders\u2019 Meeting, send a request to the company\u2019s email address <\/span>info@creactivesgroup.com<\/span><\/a>), to<\/span> discuss and resolve on the following<\/span><\/p>\n

AGENDA<\/b><\/p>\n

Ordinary resolutions<\/strong><\/p>\n

    \n
  1. Financial Statements as at 30 June 2020: Reports and resolutions pursuant to Article 2364 of the Italian Civil Code and presentation of the Consolidated Financial Statements as at 30 June 2020;\u00a0<\/span><\/li>\n
  2. Appointment of Statutory Auditors to cover current vacancies in the Board, appointment of an external auditor and determination of their remuneration;\u00a0<\/span><\/li>\n
  3. Proposal for authorisation to purchase and allocate own shares;<\/span><\/li>\n
  4. Directors\u2019 fees;<\/span><\/li>\n
  5. Miscellaneous.<\/span><\/li>\n<\/ol>\n

    Extraordinary resolutions<\/strong><\/p>\n

      \n
    1. Proposal to authorise the Board of Directors, in accordance with Articles 2443 and 2420-ter of the Italian Civil Code, to increase the share capital and issue convertible bonds, up to a maximum of Euro 20.000.000,00 (twenty million\/00), including with the exclusion of option rights or as a capital increase without contribution by the shareholders, also in accordance with Article 2441, paragraphs 4, 5 and 8, and Article 2349 of the Italian Civil Code. Relevant and ensuing resolutions;<\/span><\/li>\n
    2. Transfer of the registered office;<\/span><\/li>\n
    3. Amendments to the Articles of Association following the resolutions of the Shareholders\u2019 Meeting;<\/span><\/li>\n
    4. Any other business.<\/span><\/li>\n<\/ol>\n

      Procedures for attending the Shareholders\u2019 Meeting in accordance with the provisions of the law and the Articles of Association.<\/span><\/p>\n

      1. Information for shareholders<\/b><\/p>\n

      The Company\u2019s share capital amounts to Euro 259.896 and is divided into 10.920.000 ordinary shares, with no par value, each of which gives the right to one vote.<\/span><\/p>\n

      2. Entitlement to attend and vote at the Shareholders\u2019 Meeting<\/b><\/p>\n

      Pursuant to Article 21 of the Articles of Association, entitlement to attend the Shareholders\u2019 Meeting is certified by notice to the Company, issued by an intermediary authorised to keep accounts on which financial instruments are registered pursuant to the law, based on the relevant accounting records, in favour of the person entitled to vote. The notice is made on the basis of evidence relating to the end of the accounting day of the seventh trading day prior to the date of the Shareholders\u2019 Meeting (i.e., <\/span>19 October 2020<\/b>).<\/span><\/p>\n

      Credit and debit entries made in the accounts of intermediaries after this deadline are not relevant for the purposes of entitlement to vote at the Shareholders\u2019 Meeting.<\/span><\/p>\n

      The intermediary\u2019s notice must be delivered to the Company by the end of the third trading day prior to the date of the <\/span>Shareholders\u2019 Meeting (i.e., by <\/span>23 October 2020<\/b>).<\/span><\/p>\n

      The right to participate and vote is without prejudice when the notices are received by the Company after the aforesaid deadline, provided that they are received before the beginning of the Shareholders\u2019 Meeting. The notice to the Company must be made by the intermediary at the request of the person entitled. There shall be no secret voting procedures, whether by correspondence or by electronic means.<\/span><\/p>\n

      3. Proxies and proxy voting<\/b><\/p>\n

      If those entitled, as identified in point 2 above, intend to vote by proxy, they can find the relevant forms at the registered office in Via Alberto Calda 10, 40135 Bologna, and\/or on the Company\u2019s website,<\/span> https:\/\/www.creactivesgroup.com\/<\/span><\/a>. Once completed, proxy forms should be sent by e-mail to <\/span>info@creactivesgroup.com<\/span><\/a>.<\/span><\/p>\n

      4. Documentation<\/b><\/p>\n

      The documentation relating to the items on the agenda, as provided for by current legislation, will be made available to Shareholders, and to those who have a right to vote, at the registered office at Via Alberto Calda 10, 40135 Bologna, Italy, and published on the Company\u2019s website<\/span> https:\/\/www.creactivesgroup.com\/<\/span><\/a>, in accordance with the law.<\/span><\/p>\n

      The Chairman of the Board of Directors<\/span>
      \n<\/span>(<\/span>Mr. Paolo Gamberoni<\/b>)<\/span><\/p>\n

       <\/p>\n

      Creactives Group S.p.A.<\/b> informs that the Notice of Call of the Shareholders\u2019 Meeting has been published on \u201c<\/span>Gazzetta Ufficial<\/b>e<\/b>\u201d, Parte II n. 118 of <\/span>8 October 2020 and on the Company\u2019s website <\/span>https:\/\/www.creactivesgroup.com\/<\/span><\/a>.<\/span><\/p>\n

      DOWNLOAD THE PRESS RELEASE<\/a><\/p>\n

      DOWNLOAD THE \u201cMODULO DI DELEGA PER LA RAPPRESENTANZA IN ASSEMBLEA\u201d<\/a><\/p>\n

      FINANCIAL STATEMENT AS OF JUNE 30TH, 2020<\/a><\/p>\n

      RELAZIONE DEL COLLEGIO SINDACALE ALL\u2019ASSEMBLEA DEGLI AZIONISTI<\/a><\/p>\n

      PROPOSTA MOTIVATA PER CONFERIMENTO INCARICO DI REVISIONE LEGALE 2021\/2023<\/a><\/p>\n

      RELAZIONE AGLI AZIONISTI<\/a><\/p>\n

       <\/p>\n

       <\/p>\n","protected":false},"excerpt":{"rendered":"

      Bologna, October 08, 2020. Creactives Group S.p.A. (\u201cCreactives Group\u201d) (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 Shareholders\u2019 Meeting will be held on 28 October 2020 at 5.30 p.m., at the local office in Verona, Via Enrico Fermi […]<\/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-1901","post","type-post","status-publish","format-standard","hentry","category-altri-comunicati-price-sensitive","category-comunicati-stampa","category-price-sensitive-it"],"yoast_head":"\nPublication of Notice of Call of the 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\/2020\/10\/08\/publication-of-notice-of-call-of-the-shareholders-meeting-6\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Publication of Notice of Call of the Shareholders\u2019 Meeting - Creactives\" \/>\n<meta property=\"og:description\" content=\"Bologna, October 08, 2020. 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(\u201cCreactives Group\u201d) (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 Shareholders\u2019 Meeting will be held on 28 October 2020 at 5.30 p.m., at the local office in Verona, Via Enrico Fermi […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.creactives.com\/it\/2020\/10\/08\/publication-of-notice-of-call-of-the-shareholders-meeting-6\/\" \/>\n<meta property=\"og:site_name\" content=\"Creactives\" \/>\n<meta property=\"article:published_time\" content=\"2020-10-08T09:00:30+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-02T13:05:18+00:00\" \/>\n<meta name=\"author\" content=\"Viviana Sica\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Scritto da\" \/>\n\t<meta name=\"twitter:data1\" content=\"Viviana Sica\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tempo di lettura stimato\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minuti\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.creactives.com\/it\/2020\/10\/08\/publication-of-notice-of-call-of-the-shareholders-meeting-6\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.creactives.com\/it\/2020\/10\/08\/publication-of-notice-of-call-of-the-shareholders-meeting-6\/\"},\"author\":{\"name\":\"Viviana Sica\",\"@id\":\"https:\/\/www.creactives.com\/it\/#\/schema\/person\/80d128b45e94a9d3b460a91b9b11c567\"},\"headline\":\"Publication of Notice of Call of the Shareholders\u2019 Meeting\",\"datePublished\":\"2020-10-08T09:00:30+00:00\",\"dateModified\":\"2025-07-02T13:05:18+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.creactives.com\/it\/2020\/10\/08\/publication-of-notice-of-call-of-the-shareholders-meeting-6\/\"},\"wordCount\":763,\"publisher\":{\"@id\":\"https:\/\/www.creactives.com\/it\/#organization\"},\"articleSection\":[\"Altri comunicati price sensitive\",\"Comunicati stampa\",\"Price sensitive\"],\"inLanguage\":\"it-IT\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.creactives.com\/it\/2020\/10\/08\/publication-of-notice-of-call-of-the-shareholders-meeting-6\/\",\"url\":\"https:\/\/www.creactives.com\/it\/2020\/10\/08\/publication-of-notice-of-call-of-the-shareholders-meeting-6\/\",\"name\":\"Publication of Notice of Call of the Shareholders\u2019 Meeting - 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