Press releases - Notice

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.