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Crealogix Holding AG — Investor Relations & Filings

Ticker · CLXN ISIN · CH0011115703 LEI · 506700VHJAT8R5Z0G388 SW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 105 across all filing types
Latest filing 2022-09-29 Board/Management Inform…
Country CH Switzerland
Listing SW CLXN

About Crealogix Holding AG

https://crealogix.com/en

Crealogix Holding AG is a global financial technology company specializing in software solutions for digital banking and wealth management. The company provides a comprehensive suite of products for financial institutions, targeting retail, corporate, and SME banking, as well as wealth management and public sector clients. Its core offerings are designed to enhance digital customer experiences and streamline processes, including a platform for digital lending and loan origination. With over 25 years of experience, the company focuses on enabling clients to build and maintain valuable digital relationships. In early 2024, Crealogix was acquired by Vencora.

Recent filings

Filing Released Lang Actions
Change in the Board of Directors at the CREALOGIX Group
Board/Management Information Classification · 100% confidence The document explicitly announces a 'Change in the Board of Directors' at CREALOGIX Group. It details the proposed election of a new member (Jörg Zulauf) and the non-re-election of an existing member (Dr. Christoph Schmid) at the upcoming Annual General Meeting (AGM) on October 26, 2022. This content directly relates to the composition and changes within the company's governing body, matching the definition for Board/Management Information (MANG). Although an AGM is mentioned, the primary focus is the personnel change, not the AGM results (DVA) or the AGM presentation itself (AGM-R).
2022-09-29 English
Nouveau visage au sein du conseil d’administration du groupe CREALOGIX
Board/Management Information Classification · 100% confidence The document is a press release announcing changes to the Board of Directors of Crealogix Holding AG. Specifically, it details the nomination of Jörg Zulauf and the non-re-election of Dr. Christoph Schmid, with the vote scheduled for the upcoming Annual General Meeting (AGM). This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. Although an AGM is mentioned, the primary focus is the board change announcement, not the AGM materials themselves (AGM-R) or the voting results (DVA). The document length is short (3140 chars), but it is a substantive announcement, not just a notice of publication.
2022-09-29 French
Change in the Board of Directors at the CREALOGIX Group
Board/Management Information Classification · 100% confidence The document explicitly announces a 'Change in the Board of Directors at the CREALOGIX Group'. It details the proposal for Jörg Zulauf to be elected as a new member and states that Dr. Christoph Schmid will not be standing for re-election at the upcoming Annual General Meeting (AGM). This content directly relates to the composition and changes within the company's senior leadership/board, matching the definition for Board/Management Information (MANG). Although an AGM date is mentioned, the primary focus is the director change, not AGM materials (AGM-R) or voting results (DVA).
2022-09-29 English
Veränderung im Verwaltungsrat der CREALOGIX Gruppe
Board/Management Information Classification · 100% confidence The document is a press release announcing a change in the Board of Directors (Verwaltungsrat) of Crealogix Holding AG. Specifically, it states that Dr. Christoph Schmid will not stand for re-election, and Jörg Zulauf is proposed for election as a new member at the upcoming Annual General Meeting (AGM) on October 26, 2022. This content directly relates to changes in senior management/board composition, matching the definition for Board/Management Information (MANG). It is not a full AGM presentation (AGM-R), a formal regulatory filing like 10-K, or a general earnings release.
2022-09-29 German
CREALOGIX: High one-off investments impact EBITDA in the financial year 2021/22
Earnings Release Classification · 100% confidence The document is an 'Ad hoc announcement' released on September 13, 2022, summarizing the financial performance for the 'financial year 2021/22'. It discusses sales figures, negative EBITDA, corporate loss, equity ratio, and provides an outlook for 2022/23. It explicitly mentions that the 'full annual report for 2021/2022' can be downloaded via a link. Since this document is a summary announcement detailing key results and pointing to the full report, and given its short format typical of an initial release, it aligns best with an Earnings Release (ER) or potentially a Report Publication Announcement (RPA) if it were purely announcing the availability. However, because it contains substantial financial highlights (sales, EBITDA, loss figures) for a completed period, it functions as the primary initial disclosure of results, making 'ER' the most appropriate classification over 'RPA' or 'RNS'. It is not the comprehensive 10-K itself. FY 2022
2022-09-13 English
CREALOGIX: D’importants investissements exceptionnels grèvent l’EBITDA dans l’exercice 2021/2022
Earnings Release Classification · 98% confidence The document is a press release dated September 13, 2022, titled 'CREALOGIX: D’importants investissements exceptionnels grèvent l’EBITDA dans l’exercice 2021/2022'. It details the financial results for the fiscal year 2021/2022, including revenue (CHF 94 million), negative EBITDA (CHF -9.3 million), and capital ratio changes. This content—the initial announcement of key financial highlights for a specific period (annual results)—fits the definition of an Earnings Release (ER). Although it discusses the full year, it is presented as a brief announcement (Annonce événementielle) summarizing the performance, rather than the comprehensive 10-K report itself. The document also provides a link to download the full annual report, reinforcing its role as the initial release. FY 2022
2022-09-13 French

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