Public disclosure of inside information according to article 17 MAR
Creactives Group SpA: Integration of the updated financial calendar for 2023-2024
Verona (pta029/18.07.2023/16:08 UTC+2)
Verona, July 18, 2023. Creactives Group S.p.A. ("Creactives Group" or the "Company") (ISIN IT0005408593 - ticker: CREG), an international company and Innovative SME, listed on Euronext Growth Milan – Professional Segment ("Euronext Growth Milan Pro") and on the Direct Market of the Vienna Stock Exchange, that develops Artificial Intelligence technologies to address real-life business problems in the Supply Chain, announces the financial calendar for 2023-2024 updated with the date of approval of the consolidated financial report as of December 31, 2023:
| March 27, 2023 | Board of Directors meeting approving the Consolidated half-year Financial Report as of December 31, 2022; voluntarily subjected to a limited audit |
| September 22, 2023 | Board of Directors meeting approving the draft Financial Statements and Consolidated Financial Statements as of June 30, 2023 |
| October 25, 2023 | Ordinary Shareholders' Meeting approving the annual Financial Statements and presenting the Consolidated Financial Statements as of June 30, 2023 |
| March 27, 2024 | Board of Directors meeting approving the Consolidated half-year Financial Report as of December 31, 2023; voluntarily subjected to a limited audit |
The Company will promptly notify any changes to the announced dates.
The financial calendar is available on the Company's website www.creactivesgroup.com, under Investor Relations/Financial Calendar section.
This press release is available in the Investor Relations section at www.creactivesgroup.com.
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| Emitter: |
Creactives Group SpA Piazzale Luigi Cadorna 6 37126 Verona Italy |
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|---|---|---|
| Contact Person: | Massimo Grosso | |
| E-Mail: | investor.relations@creactivesgroup.com | |
| Website: | www.creactivesgroup.com | |
| ISIN(s): | IT0005408593 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Vienna MTF) |