Approved the quantitative and qualitative criteria of significance of relationships relevant to the assessment of directors’ independence pursuant to Article 6-bis of the EGM Issuers’ Regulations Value of production up 25% to €3,6M – Recurring revenues up 28% to...
Creactives Group announces release of lock-up on 15.000 shares and simultaneous takeover of commitments by the new buyer
Verona, December 27, 2023. Creactives Group S.p.A. (“Creactives Group” or the “Company”) (ISIN IT0005408593 - ticker: CREG), an international company and Innovative SME, listed on Euronext Growth Milan – Professional Segment (“Euronext Growth Milan Pro”), that...
Finalized the fulfilments for delisting from the Vienna Stock Exchange
Verona, November 29, 2023. Creactives Group S.p.A. (“Creactives Group” or the “Company”) (ISIN IT0005408593 - ticker: CREG), an international company and Innovative SME, listed on Euronext Growth Milan – Professional Segment (“Euronext Growth Milan Pro”) and on the...
The Ordinary Shareholders’ Meeting of Creactives Group S.p.A. (i) approved the financial statements for the year ended June 30, 2023; (ii) approved the request for delisting from the Multilateral Trading System of the Vienna Stock Exchange; (iii) appointed the new Board of Statutory Auditors; and (iv) assigned the engagement of statutory audit of the accounts for the three-year period 2024-2026
Verona, October 25, 2023. Creactives Group S.p.A. (“Creactives Group” or the “Company”) (ISIN IT0005408593 - ticker: CREG), an international company and Innovative SME, listed on Euronext Growth Milan – Professional Segment (“Euronext Growth Milan Pro”) and on the...
Deposit of the list for the appointment of the Board of Statutory Auditors – Ordinary Shareholders’ Meeting on October 25, 2023 in first call
Verona, October 19, 2023. Creactives Group S.p.A. (“Creactives Group” or the “Company”) (ISIN IT0005408593 - ticker: CREG), an international company and Innovative SME, listed on Euronext Growth Milan – Professional Segment (“Euronext Growth Milan Pro”) and on the...
Publication of the documentation for the Ordinary Shareholders’ Meeting to be held on 25 October 2023 in first call
Verona, October 10, 2023. Creactives Group S.p.A. (“Creactives Group” or the “Company”) (ISIN IT0005408593 - ticker: CREG), an international company and Innovative SME, listed on Euronext Growth Milan – Professional Segment (“Euronext Growth Milan Pro”) and on the...
Publication of Notice of Call of Ordinary Shareholders’ Meeting
Verona, October 4, 2023. Creactives Group S.p.A. (“Creactives Group” or the “Company”) (ISIN IT0005408593 - ticker: CREG), an international company and Innovative SME, listed on Euronext Growth Milan – Professional Segment (“Euronext Growth Milan Pro”) and on the...
The Board of Directors of Creactives Group S.p.A. examined and approved the draft annual financial statements and the consolidated group financial statements as at 30 June 2023
Value of production increased to €7,0M – “Annual Recurring Revenue” (ARR) up 31% to €4,8M – Direct and indirect sales up 24% – International turnover at 89% The Board of Directors resolves to submit to the Shareholders’ Meeting the proposal for the delisting of the...
Creactives Group: integration of the updated financial calendar for 2023-2024
Verona, July 18, 2023. Creactives Group S.p.A. (“Creactives Group” or the “Company”) (ISIN IT0005408593 - ticker: CREG), an international company and Innovative SME, listed on Euronext Growth Milan – Professional Segment (“Euronext Growth Milan Pro”) and on the Direct...
Communication of change in share capital
Verona, May 26, 2023. Creactives Group S.p.A. (“Creactives Group” or the “Company”) (ISIN IT0005408593 - ticker: CREG), an international company and Innovative SME, listed on Euronext Growth Milan – Professional Segment (“Euronext Growth Milan Pro”) and on the Direct...