Creactives Group SpA: Resolutions of the Shareholders' Meeting – 26 October 2022

[ Report ]

Verona (pta018/26.10.2022/15:04) - Verona, October 26, 2022. 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. 116 of 4 October 2022 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 2022, and approved to carry forward the loss produced.
* renewed the mandate of the Board of Directors in office for the period 2023/2025 and until the approval of the financial statements as at 30 June 2025, also reconfirming all the powers previously attributed to them.
* 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)