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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 2023-05-09 Earnings Release
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
Il Consiglio di Amministrazione prende visione dei principali dati economico - finanziari del primo trimestre
Earnings Release Classification · 98% confidence The document is a press release titled "Il Consiglio di Amministrazione prende visione dei principali dati economico - finanziari del primo trimestre" (The Board of Directors takes note of the main economic-financial data for the first quarter). It explicitly details key financial metrics (Revenues, Gross Profit, EBITDA) for the first quarter (Q1 2023) compared to the previous year (Q1 2022). This structure—a formal announcement of period-specific financial results, often including management commentary and summary tables—is characteristic of an Earnings Release (ER). Although it contains detailed financial data, its primary function, as indicated by the format and the 'COMUNICATO STAMPA' header, is the initial release of quarterly results, not the comprehensive, audited report (10-K or IR). The document is also marked as 'PRICE SENSITIVE'. Q1 2023
2023-05-09 Italian
The Board of Directors reviewed certain financial data concerning the first quarter of 2023
Earnings Release Classification · 98% confidence The document is a press release dated May 9, 2023, announcing that the Board of Directors reviewed consolidated financial data for the first quarter of 2023 (Q1 2023). It contains key financial highlights (Revenues, Gross Profit, EBITDA) and detailed tables summarizing Q1 2023 results compared to Q1 2022. This structure—a formal announcement of period-specific financial performance highlights—is characteristic of an Earnings Release (ER). Although it contains detailed figures, it is presented as a 'PRESS RELEASE' and is not the comprehensive, audited annual report (10-K) or the full, detailed interim report (IR), but rather the initial summary announcement of the period's results. The document also mentions a future conference call to comment on these results, further supporting the ER classification. Q1 2023
2023-05-09 English
Il Consiglio di Amministrazione nomina gli Amministratori Esecutivi e verifica i requisiti degli Amministratori Indipendenti
Board/Management Information Classification · 98% confidence The document is a formal communication from Growens S.p.A. dated April 28, 2023, released via Euronext Growth Milan. The subject ('Oggetto') explicitly states that the Board of Directors ('Consiglio di Amministrazione') has appointed Executive Directors and verified the independence requirements of Independent Directors. The content details the appointment of key management roles (President, CEO, Executive Directors) following a nomination assembly, verification of director independence, approval of directorship agreements (related party transactions), and the initiation of a share buyback program. This content directly relates to changes in the composition and governance structure of the board and senior management. This aligns perfectly with the definition of Board/Management Information (MANG). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV).
2023-04-28 Italian
The Board of Directors appointed Executive Directors and verified the requirements of the Independent Directors
AGM Information Classification · 99% confidence The document is a press release dated April 28, 2023, announcing key decisions made by the Board of Directors of Growens S.p.A. The subject matter explicitly covers the appointment of Executive Directors, verification of Independent Directors' requirements, determination of Directors' compensations, and the launch of a treasury share purchase/disposal program. This content directly relates to the composition, governance, and internal management structure of the company's leadership and board. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. While it touches upon compensation (related to DEF 14A) and share transactions (related to POS), the primary focus is the establishment of the new board's roles and powers following an appointment, making MANG the most appropriate primary classification. It is not a full financial report (10-K, IR) or a general regulatory filing (RNS), but a specific management announcement.
2023-04-28 English
L’Assemblea dei Soci approva il bilancio di esercizio al 31/12/2022 e nomina Consiglio di Amministrazione, Collegio Sindacale ee Società di Revisione
AGM Information Classification · 98% confidence The document is a press release dated April 20, 2023, detailing the resolutions passed during the Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti). The key items approved were the financial statements for the year ended 12/31/2022, and the appointment/re-appointment of the Board of Directors, Statutory Auditors, and the Audit Firm. The title explicitly mentions the approval of the financial statements and the appointment of governance bodies, which are typical resolutions voted upon at an Annual General Meeting (AGM). Since the document reports the outcomes of the meeting, it falls under AGM Information (AGM-R). It is not the full 10-K, nor is it just a voting result announcement (DVA), as it contains substantive approvals of financial statements and governance appointments.
2023-04-20 Italian
The Shareholders’ Meeting approved the individual financial statements as of 31/12/2022 and appointed the Board of Directors
AGM Information Classification · 98% confidence The document is a press release dated April 20, 2023, detailing the resolutions passed during the Ordinary and Extraordinary Shareholders' Meeting of Growens S.p.A. Key actions approved include the financial statements as of 31/12/2022, the appointment of the new Board of Directors, the Board of Statutory Auditors, and the independent Audit Firm. The subject line explicitly mentions 'The Shareholders' Meeting approved...' and the content details the outcomes of the meeting. This strongly indicates that the document is related to the proceedings and outcomes of the Annual General Meeting (AGM). Since the document reports the *results* of the shareholder vote on key items (like financial statements approval and board appointments), it aligns best with the AGM-R (AGM Information) category, which covers presentations and materials shared during the AGM. While it contains financial approvals, it is a summary of the meeting's decisions, not the full Annual Report (10-K) or a standalone Audit Report (AR). It is also not a DVA (Declaration of Voting Results) as it focuses on the resolutions passed rather than just the vote tally itself, although there is overlap. AGM-R is the most appropriate fit for the official record of AGM resolutions.
2023-04-20 English

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