Information for Shareholders

The Ordinary General Shareholders’ Meeting is called on 18 April 2024 at 10:00 a.m., single call.

Growens S.p.A. with reference to the voluntary partial tender offer promoted by Growens on a maximum of no. 2,647,058 own shares (the “Offer”) hereby announces, pursuant to art. 41, paragraph 2, letter d) of the Issuers’ Regulation, that no. 152,201 Shares were tendered to the Offer during the period between 20 November, 2023  and 24 November, 2023 (first and last days included).

Growens S.p.A. with reference to the voluntary partial tender offer promoted by Growens on a maximum of no. 2,647,058 own shares (the “Offer”) hereby announces, pursuant to art. 41, paragraph 2, letter d) of the Issuers’ Regulation, that no. 73,747 Shares were tendered to the Offer during the period between 13 November, 2023  and 17 November, 2023 (first and last days included).

Growens S.p.A. – ticker GROW (the “Company” or the “Issuer” or “Growens”), a company admitted to trading on Euronext Growth Milan, a multilateral trading facility organized and managed by Borsa Italiana S.p.A., hereby announces, pursuant to art. 38, paragraph 2, of the Issuers’ Regulation, that the offer document (the “Offer Document”) concerning the partial voluntary tender offer (the “Offer”) promoted by Grownes on no. 2,647,058 own shares, was published today.

With reference to the offer document (the “Offer Document”) filed with Consob on 9 October, 2023 concerning the partial voluntary tender offer (the “Offer”) pursuant to articles 102 and following of the Legislative Decree 58/98, as subsequently amended and supplemented (“TUF”), promoted by Growens on no. 2.647.058 of its own shares, Growens S.p.A. –ticker GROW (the “Company” or the “Issuer” or “Growens”), a company admitted to trading on Euronext Growth Milan, hereby announces that today Consob, with resolution no. 22870, approved the Offer Document, pursuant to article 102, paragraph 4, of the TUF.

Growens S.p.A. announces that today it has submitted to the National Commission for Companies and the Stock Exchange (“Consob”), pursuant to and for the purposes of Article 102, paragraph 3, of Legislative Decree 58/98, as subsequently amended and supplemented (“TUF”), and Article 37-ter of the Consob Regulation No. 11971/99, as subsequently amended and supplemented (the “Issuers Regulation”), the offer document (the “Offer Document”) intended for publication, concerning the voluntary partial tender offer pursuant to Article 102 of TUF, promoted by Growens on a maximum of 2,647,058 of its own shares (the “Offer”).”

Growens S.p.A. announces, pursuant to and for the purposes of Art. 102, paragraph 1, of the TUF and Art. 37 of the Issuers Regulation, as well as Art. 17 MAR, its decision to launch a voluntary partial tender offer in accordance with Art. 102 TUF (the “Offer”). The Offer targets a maximum of 2,647,058 own ordinary shares of Growens, with no stated nominal value, fully paid-up, representing approximately 17.2% of the share capital (the “Shares Subject to the Offer”). These shares are traded on Euronext Growth Milan, a multilateral trading facility organized and managed by Borsa Italiana S.p.A.

The Ordinary General Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 18 September 2023 at 10:00…

Growens S.p.A. notifies that the Board of Directors meeting for the approval of the individual and consolidated Half Year Report as of 30 June 2023 will occur on 18 September 2023, instead of 19 September 2023 as previously announced.

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, announce that on 28 July 2023 (the “Deadline”), the period for the exercise of the right of withdrawal related to the approval of the modification of the corporate purpose, passed by the extraordinary general shareholders meeting on 9 March 2023, has ended. As of 28 July 2023, the Company has not received any requests for withdrawal from any shareholder.

Growens S.p.A. announces that the Board of Directors convened today to pass the guidelines for a partial voluntary takeover bid on Growens ordinary shares, subject to the ordinary general shareholders’ meeting approval.

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, following the press releases issued today on the closing of the Email Service Provider Business, announces that the condition precedent was verified to the change of the corporate purpose introducing typical holding activities, as resolved by the extraordinary general shareholders meeting on 9 March 2023 (the “Statutory Amendment”).

Growens S.p.A. announces, according to article 17 of Euronext Growth Milan Issuers Regulations, that they were notified a change in their shareholding by the relevant shareholders Matteo Monfredini, Nazzareno Gorni, Luca Azzali, Matteo Bettoni e Alberto Domenico Miscia, who contributed all the Growens shares they directly owned respectively into five companies they fully own.

Growens S.p.A. announced that today the newly appointed Board of Directors met, chaired by Mr. Matteo Monfredini, in order to attribute executive powers, verify regulatory independence requirements for one director and to review certain related parties transactions, as well as determine Directors’ compensations and launch the purchase and disposal of treasury shares program.

Growens S.p.A. announced that the Ordinary and Extraordinary Shareholders’ Meeting, convened in a single call, was held today at the Company’s operational headquarters at Via Dell’Innovazione Digitale, n. 3, Cremona.

Growens S.p.A. 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.

Notice of call of the ordinary general shareholders’ meeting

The Ordinary and Extraordinary General Shareholders’ Meeting is called on 9 March 2023 at 10:00 a.m., single call

Growens S.p.A.  notifies that the updated Related Parties Deals Procedure was released today.

The Ordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 21 April 2022 at 11:00 a.m., in a single call.

The Ordinary and Extraordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 22 April 2021 at 10:00 a.m., in a single call.

The Ordinary and Extraordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 23 April 2020 at 10:30 a.m., in a single call, to discuss and resolve upon the following

The Ordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 18 April 2019 at 10:30 a.m.,…

MailUp S.p.A. (the “Company” or the “Issuer” or “MailUp”), a company admitted to trading on the multilateral trading facility AIM…

MailUp S.p.A. (the “Company” or the “Issuer” or “MailUp”), a company admitted to trading on the multilateral trading facility AIM…

The Ordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 26 April 2018 at 10.30 a.m.,…

The Board of Directors of MailUp S.p.A. (“Company” or “MailUp”), a company admitted to trading on the multilateral negotiation system…