Creactives Group SpA: Resolutions of the Shareholders' Meeting - 27 October 2021

[ Report ]

Verona (pta049/27.10.2021/18:59) - Verona, October 27, 2021. The ordinary Shareholders' Meeting of Creactives Group S.p.A. ("Creactives Group") (ISIN IT0005408593 - ticker: CREG), an international company that develops Artificial Intelligence technologies to address real-life business problems in the Supply Chain, today convened at the local office in Verona, Via Enrico Fermi 4 and via teleconference as indicated in the notice of call of the Meeting which was published on "Gazzetta Ufficiale", nr. 118 of 5 October 2021 and on the Company's website https://www.creactivesgroup.com/.

The ordinary Shareholders' Meeting of Creactives Group S.p.A. has:

- approved the Financial Statements as at 30 June 2021, and approved to carry forward the loss produced.
- appointed Eng. Massimo Grosso as a member of the BoD for the two-year period 2021/2022 and until the approval of the financial statements as at 30 June 2022.
- determined the compensation of the Board of Directors.

Availability of related documentation
The minutes of the Shareholders' Meeting will be made available to the public on the Company's website https://www.creactivesgroup.com/ to the extent and when established by current laws and regulations.

(Ende)