The Board of Directors passed guidelines for a voluntary partial purchase offer on Growens ordinary shares at a price of Euro 6.80 per share (for a maximum total consideration of Euro 18.0 million) to be submitted to the ordinary general shareholders’ meeting for approval

Growens S.p.A. announces that the Board of Directors convened today to pass the guidelines for a partial voluntary takeover bid on Growens ordinary shares, subject to the ordinary general shareholders’ meeting approval.

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Verification of the condition precedent to the change of corporate purpose. Information for exercising the right of withdrawal

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”).

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Announcement under art. 17 of Euronext Growth Milan Rules: change in relevant investors

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.

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The Board of Directors appointed Executive Directors and verified the requirements of the Independent Directors Launch of the purchase and disposal of treasury shares program

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.

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ft 1000 2021
Deloitte 2019