VORSCHAU

PRESSETERMINE

AKTUELLES PRESSEFOTO

IR Nachrichten


WETTER
Graz: bedeckt
24°
Innsbruck: Regen
22°
Linz: Regen
22°
Wien: bedeckt
20°
© wetter.net

Stadtname / PLZ

AKTIENKURSE
 
ADHOC
Mi, 01.02.2023 12:50
Meldung drucken Artikel weiterleiten
pta20230201023
Public disclosure of inside information according to article 17 MAR
Pressefach Pressefach

Creactives Group SpA: Resolutions of the Ordinary Shareholders' Meeting

Verona (pta023/01.02.2023/12:50) - Verona, February 1, 2023. Creactives Group S.p.A. (" Creactives Group " or the " Company ") (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 Ordinary Shareholders' Meeting met today and, having increased the number of directors from 3 to 4, appointed as a new director meeting the requirements of independence set forth in Article 148, paragraph 3, TUF, the candidate indicated by the Board of Directors, Mr. Saverio Merlo, determining the gross annual remuneration to be attributed to him at 20.000,00 euros pro rata temporis.

The effectiveness of the appointment of this director is subject to the Company's effective admission on EGM (Professional Segment). The appointment of the new board member will expire along with that of the rest of the board upon approval of the financial statements for the year ending June 30, 2025.

More details on the above resolution and the curriculum vitae of the new director are available in the Explanatory Report of the Board of Directors of Creactives Group S.p.A. published on the Company's website, Investor Relations – Shareholders' meetings section, as well as in the press release dated January 16, 2023.

This press release is available in the Investor Relations section at https://www.creactivesgroup.com/

(Ende)

Aussender: Creactives Group SpA
Piazzale Luigi Cadorna 6
37126 Verona
Italien
Ansprechpartner: Massimo Grosso
E-Mail:
Website: www.creactivesgroup.com
ISIN(s): IT0005408593 (share)
Börsen: Vienna MTF in Vienna
Creactives Group SpA
   
So wurde bewertet:
Weitersagen
Share Share |
Social Media
ETARGET

FOCUSTHEMA


SPECIALS


Werbung
middleAdvertising