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Growens — Investor Relations & Filings

Ticker · MAIL ISIN · IT0005040354 LEI · 81560064C025D37F4645 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 721 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country IT Italy
Listing XMIL MAIL

About Growens

https://www.growens.io/

Growens is an industrial group that develops cloud-based marketing technologies. The company provides solutions focused on mobile messaging, content creation, and predictive marketing. Its platforms are designed to enable businesses, from SMEs to large corporations, to communicate effectively with their customers. The group's core activity involves creating and managing technologies that facilitate and enhance digital marketing and customer communication strategies.

Recent filings

Filing Released Lang Actions
BoD Q1 2026
Regulatory Filings
2026-05-07 Italian
CdA Q1 2026
Regulatory Filings
2026-05-07 Italian
GSM and BoD
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a press release disclosing the resolutions approved at the Ordinary and Extraordinary Shareholders’ Meeting (approval of financial statements, appointment of the Board of Directors and Statutory Auditors, appointment of the independent Audit Firm, and authorization of a treasury share program). It reports the formal outcomes of shareholder votes and related appointments, matching the Definition of ‘Declaration of Voting Results & Voting Rights Announcements’ (DVA).
2026-04-27 English
Assemblea e CdA
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a lengthy price-sensitive press release detailing the results of Growens S.p.A.’s Annual General Meeting held on April 27, 2026, including approval of the financial statements, appointment of the Board of Directors, Statutory Auditors, external auditor engagement, remuneration determinations, and authorization of a share buyback program. It reports on formal shareholder vote outcomes and resolutions adopted at the AGM (and subsequent Board meeting), fitting squarely within the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-04-27 Italian
Deposito liste CdA
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a regulatory press release (“Informazione Regolamentata”) by Growens disclosing that lists of candidates for the Board of Directors and the Board of Statutory Auditors have been filed and made available for the upcoming shareholders’ meeting. It does not contain voting results or financial data but is clearly part of the information package to shareholders ahead of the vote on board appointments. This corresponds to materials provided to shareholders in connection with a general meeting and the solicitation of their votes. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-21 Italian
Submission of BoD List
Board/Management Information Classification · 82% confidence The document is a brief press release issued under regulated information (“Informazione Regolamentata”) on Euronext Growth Milan, announcing the submission of candidates’ slates for the appointment of the Board of Directors and Board of Statutory Auditors ahead of the Ordinary Shareholders’ Meeting. It is not reporting final voting results or financial data, nor is it a full annual or interim report, earnings release, or proxy circular. Instead, it is an announcement specifically related to board governance and director appointments. Therefore, it fits the “Board/Management Information” category (MANG).
2026-04-21 English

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