Press releases - Price sensitive

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.

Growens S.p.A. has announced today certain data from management accounts, related to the business lines SaaS and CPaaS as of March 2023 and Q1 2023 respectively.

Growens S.p.A. has announced today that on 4 April they were notified that BMC Holing B.V. (“BMC” – or the company owned by Datatrics’ sellers which owns a share of 6.6% in the Company’s capital following 2018 acquisition and 2022 amendments) reduced their stake under the relevant threshold of 5% according to article 17 of Euronext Growth Milan Issuers Regulations and article 15 of the ByLaws, owning n. 769,056 GROW shares, equal to 4.996% of the share capital.

Growens S.p.A. has announced today that the Board of Directors passed a resolution to approve the draft individual and consolidated report for the full year ended on 31 December 2022, prepared in compliance to international accounting standards (IAS/IFRS). The approved data will be submitted to BDO and to the Board of Statutory Auditors for their review.

Growens S.p.A. announced that the Ordinary Shareholders’ Meeting, convened in a single call, was held today in video-conference mode. 

Growens S.p.A. announced that on 2 February 2023 the Board of Directors approved the signing of a binding agreement (the “Agreement”) for the sale of the MailUp business unit and the share capital of Contactlab S.p.A., Acumbamail S.L., MailUp Nordics A/S and its subsidiary Globase International A.p.S. (collectively the “Email Service Provider”) to TeamSystem S.p.A. (“TeamSystem” or the ”Purchaser”) for a total consideration of 70 million Euro on a cash/debt free base (the ”Transaction”).

Growens S.p.A. notifies the purchase of n. 750 treasury shares on Euronext Growth Milan, value dates 6 and 13 January 2023, at an average price of Eur 4.224827 per share, for a total consideration of Eur 3,168.62.

Growens S.p.A. has announced today certain data from management accounts, related to the business lines SaaS and CPaaS as of December 2022 and Q4 2022 respectively.

Growens S.p.A. notifies the purchase of n. 1,300 treasury shares on Euronext Growth Milan, value dates 23 and 27 December 2022, at an average price of Eur 4.188462 per share, for a total consideration of Eur 5,445.00. 

Growens S.p.A. notifies the  Financial calendar for the fiscal year 2023