HighlightsNotice 22 Feb Notice of call of the ordinary and extraordinary shareholders’ meeting The Ordinary and Extraordinary General Shareholders’ Meeting is called on 9 March 2023 at 10:00 a.m., single call Read more
Notice 01 Jul Related Parties Deals Procedure Update Growens S.p.A. notifies that the updated Related Parties Deals Procedure was released today. Read more
HighlightsNotice 06 Apr Notice of call of the ordinary shareholders’ meeting The Ordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 21 April 2022 at 11:00 a.m., in a single call. Read more
HighlightsNotice 07 Apr Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting The Ordinary and Extraordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 22 April 2021 at 10:00 a.m., in a single call. Read more
HighlightsNotice 08 Apr Notice of call of the ordinary and extraordinary shareholders’ meeting The Ordinary and Extraordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 23 April 2020 at 10:30 a.m., in a single call, to discuss and resolve upon the following Read more
Notice 03 Apr Notice of call of the ordinary shareholder’s meeting The Ordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 18 April 2019 at 10:30 a.m.,… Read more
Notice 08 Nov 30 October 2018 Board of Directors resolution registered in the Companies Register, for the contribution in kind following Datatrics acquisition MailUp S.p.A. (the “Company” or the “Issuer” or “MailUp”), a company admitted to trading on the multilateral trading facility AIM… Read more