{"id":9688,"date":"2025-06-30T12:46:47","date_gmt":"2025-06-30T12:46:47","guid":{"rendered":"https:\/\/www.creactives.com\/2025\/07\/01\/creactives-group-s-p-a-resolution-of-the-board-of-directors-of-june-30-2025\/"},"modified":"2025-07-02T13:05:15","modified_gmt":"2025-07-02T13:05:15","slug":"creactives-group-s-p-a-resolution-of-the-board-of-directors-of-june-30-2025","status":"publish","type":"post","link":"https:\/\/www.creactives.com\/it\/2025\/06\/30\/creactives-group-s-p-a-resolution-of-the-board-of-directors-of-june-30-2025\/","title":{"rendered":"Creactives Group S.p.A.: delibera del Consiglio di Amministrazione del 30 giugno 2025"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><em>Verona, 30 giugno 2025<\/em>.&nbsp;<strong>Creactives Group S.p.A.<\/strong>&nbsp;(\u201c<strong>Creactives<\/strong>\u201d o \u201c<strong>Societ\u00e0<\/strong>\u201d) (ISIN&nbsp;<strong>IT0005408593<\/strong>&nbsp;\u2013 ticker:&nbsp;<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, comunica che, in data odierna, si \u00e8 riunito, in seduta notarile, il Consiglio di Amministrazione che ha deliberato di estendere il termine finale di sottoscrizione, originariamente previsto per il 30 giugno 2025, dell\u2019aumento di capitale deliberato in data 10 dicembre 2024 in esercizio della delega ad aumentare il capitale sociale ai sensi dell\u2019art. 2443 cod. civ. \u2013 a pagamento e in via scindibile, con esclusione del diritto di opzione ai sensi dell\u2019art. 2441, comma 5, cod. civ., per un importo complessivo di massimi Euro 5.000.000, comprensivi di sovrapprezzo, mediante emissione di massime 2.000.000 azioni, prive di valore nominale, riservate alla sottoscrizione di investitori professionali e istituzionali (per maggiori dettagli si rinvia al comunicato stampa diffuso in pari data) \u2013 prevedendo quale nuovo termine di sottoscrizione il 17 ottobre 2025.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Si ricorda che in esecuzione del suddetto aumento di capitale scindibile sono state emesse nel mese di dicembre 2024 e di maggio 2025, complessive n\u00b0 670.000 nuove azioni ordinarie ad un prezzo di Euro 2,50 per un controvalore complessivo pari a Euro 1.675.000.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.creactives.com\/wp-content\/uploads\/2025\/07\/CREG-Press-release30062025_IT.pdf\">DOWNLOAD PRESS RELEASE (IT)<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.creactives.com\/wp-content\/uploads\/2025\/07\/CREG-Press-release30062025_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, 30 giugno 2025.&nbsp;Creactives Group S.p.A.&nbsp;(\u201cCreactives\u201d o \u201cSociet\u00e0\u201d) (ISIN&nbsp;IT0005408593&nbsp;\u2013 ticker:&nbsp;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, comunica che, in data odierna, si \u00e8 riunito, in seduta notarile, il Consiglio di Amministrazione [&hellip;]<\/p>\n","protected":false},"author":1,"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-9688","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 - 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