Press releases - Highlights

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. 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 on 3 February 2023, 18 May 2023 and 30 June 2023 announces that the sale of the MailUp business unit via the holdings in MailUp S.p.A. (former Contactlab S.p.A.), Acumbamail S.L., MailUp Nordics A/S and its wholly owned subsidiary Globase International A.p.S. (collectively the “Email Service Provider” business) to TeamSystem S.p.A. (“TeamSystem”) (the “Deal”) was closed today.

Growens S.p.A. has announced today certain data from management accounts, related to the business lines SaaS and CPaaS as of June 2023 and Q2 2023 respectively.

Growens S.p.A. announces that, in execution of the agreement signed with TeamSystem S.p.A. on 2 February 2023 (the “Agreement”), on 7 June 2023 Contactlab’s extraordinary general shareholders meeting resolved, among other things, to (i) increase its share capital for a total amount of Euro 708,309.00 including nominal value and share premium, to be paid-in via the contribution of the Email Service Provider business (the “ESP business” and the ”Capital Increase”) versus the issue of n. 271,428 new shares; and (ii) change its company name in MailUp S.p.A. (“MailUp”).

Growens S.p.A. notified the resolution of non-exercise of Italian Government special powers under D.L. 15 March 2012, n. 21, amended and converted into L. 11 May 2012, n. 56 by the Coordination Group under art. 3 of D.P.C.M. 1 August 2022, n. 133 (so-called “Golden Power”), regarding the Email Service Provider business sale.

Growens S.p.A. announces that today the Board of Directors examined certain consolidated financial data concerning the first quarter of 2023.

Growens S.p.A. has announced today certain data from management accounts, related to the business lines SaaS and CPaaS as of March 2023 and Q1 2023 respectively.

Notice of call of the ordinary general shareholders’ meeting

Growens S.p.A. has announced today that the Board of Directors passed a resolution to approve the draft individual and consolidated report for the full year ended on 31 December 2022, prepared in compliance to international accounting standards (IAS/IFRS). The approved data will be submitted to BDO and to the Board of Statutory Auditors for their review.

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

Growens S.p.A. announced that on 2 February 2023 the Board of Directors approved the signing of a binding agreement (the “Agreement”) for the sale of the MailUp business unit and the share capital of Contactlab S.p.A., Acumbamail S.L., MailUp Nordics A/S and its subsidiary Globase International A.p.S. (collectively the “Email Service Provider”) to TeamSystem S.p.A. (“TeamSystem” or the ”Purchaser”) for a total consideration of 70 million Euro on a cash/debt free base (the ”Transaction”).