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Growens Board/Management Information 2023
4457_agm-r_2023-04-17_29cb5707-da8a-44d9-9dc6-8ce7296bda52.pdf
Board/Management Information
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| Informazione Regolamentata n. 20054-19-2023 |
Data/Ora Ricezione 14 Aprile 2023 16:30:42 |
Euronext Growth Milan |
|---|---|---|
| Societa' | GROWENS | |
| Identificativo Informazione Regolamentata |
175303 | |
| Nome utilizzatore | MAILUPN03 - Capelli | |
| Tipologia | REGEM; 3.1; 2.2 | |
| Data/Ora Ricezione | 14 Aprile 2023 16:30:42 | |
| Data/Ora Inizio Diffusione presunta |
17 Aprile 2023 08:45:03 | |
| Oggetto | · Publication of candidates lists for the Board of Directors and Board of Statutory Auditors |
|
| Testo del comunicato |
Milan, 17 April, 2023 – Growens S.p.A. – GROW (the "Company" or the "Issuer" or "Growens"), a company admitted to trading on the multilateral trading facility Euronext Growth Milan and operating in the cloud marketing technology field, 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.
The above lists, alongside the related appropriate documentation, are available to the public at the corporate headquarters, as well as on the Issuer's website www.growens.io Investor Relations/Information for Shareholders section.
PRICE SENSITIVE
PRESS RELEASE
Publication of candidates lists for the Board of Directors and Board of Statutory Auditors
Milan, 17 April, 2023 – Growens S.p.A. – GROW (the "Company" or the "Issuer" or "Growens"), a company admitted to trading on the multilateral trading facility Euronext Growth Milan and operating in the cloud marketing technology field, 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.
The above lists, alongside the related appropriate documentation, are available to the public at the corporate headquarters, as well as on the Issuer's website www.growens.io Investor Relations/Information for Shareholders section.
Growens (GROW) is a leading European player in the field of Cloud Marketing Technologies, serving thousands of clients worldwide. Its suite of SaaS and CPaaS solutions allows SMEs and large corporations globally to master the evolving ways of communicating with customers. Starting from the original business MailUp the Group grew steadily since 2002, both organically and via M&A, peaking with the launch of innovative products such as BEEfree.io.
The company is admitted to trading on the Euronext Growth Milan (EGM) market managed by the Italian Stock Exchange, with a free float of ca. 36%.
ISIN IT0005040354 - Reuters: GROW.MI - Bloomberg: GROW IM
Media & Guidelines: https://growens.io/en/media-guidelines
For further information please contact: Growens Investor Relations Micaela Cristina Capelli +39 02 71040485 [email protected]
Growens Press Office Maria Giulia Ganassini +39 02 89603080 [email protected] growens.io
Euronext Growth Advisor BPER Banca +39 051 2756537 [email protected]
iCorporate - Growens Press Office
Eleonora Meneghelli +39 331 6780063 Michela Piccini +39 338 7366349 Alberto Colombini +39 335 1222631 [email protected]