Press releases - Notice

Growens S.p.A. –GROW (the “Company” or the “Issuer” or “Growens”), a company admitted to trading on the multilateral trading facility Euronext Growth Milan and operating in the cloud marketing technology field, following the press releases issued today on the closing of the Email Service Provider Business, announces that the condition precedent was verified to the change of the corporate purpose introducing typical holding activities, as resolved by the extraordinary general shareholders meeting on 9 March 2023 (the “Statutory Amendment”).

Growens S.p.A. announces, according to article 17 of Euronext Growth Milan Issuers Regulations, that they were notified a change in their shareholding by the relevant shareholders Matteo Monfredini, Nazzareno Gorni, Luca Azzali, Matteo Bettoni e Alberto Domenico Miscia, who contributed all the Growens shares they directly owned respectively into five companies they fully own.

Growens S.p.A. announced that today the newly appointed Board of Directors met, chaired by Mr. Matteo Monfredini, in order to attribute executive powers, verify regulatory independence requirements for one director and to review certain related parties transactions, as well as determine Directors’ compensations and launch the purchase and disposal of treasury shares program.

Growens S.p.A. announced that the Ordinary and Extraordinary Shareholders’ Meeting, convened in a single call, was held today at the Company’s operational headquarters at Via Dell’Innovazione Digitale, n. 3, Cremona.

Growens S.p.A. announced that, with reference to the proposed resolutions under 2 and 3 of the Ordinary shareholders meeting agenda convened in a single call on 20 April 2023, on 14 April (within statutory terms) lists for the Board of Directors and Board of Statutory Auditors were submitted.

Notice of call of the ordinary general shareholders’ meeting

The Ordinary and Extraordinary General Shareholders’ Meeting is called on 9 March 2023 at 10:00 a.m., single call

Growens S.p.A.  notifies that the updated Related Parties Deals Procedure was released today.