Press releases - Price sensitive

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. 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. 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. 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 they granted a waiver to the lock-up on a total amount of 300,000 shares, to BMC Holding B.V., INBETA Holding B.V. (personal holding of Mr. B.S.C. Nieland), Houses of Stone B.V. (personal holding of Mr. C. Caunter), Binq Management B.V. (personal holding of Mr. M.C. Klingeman), collectively Datatrics’ sellers, who, following the 2018 acquisition and subsequent amendments and integrations, hold a total stake of 4.99% in the Issuer share capital, on which they undertook a lock-up on 710.017 shares (or 4,61% of Growens share capital).

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. 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.

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.

Growens S.p.A. has announced today that on 4 April they were notified that BMC Holing B.V. (“BMC” – or the company owned by Datatrics’ sellers which owns a share of 6.6% in the Company’s capital following 2018 acquisition and 2022 amendments) reduced their stake under the relevant threshold of 5% according to article 17 of Euronext Growth Milan Issuers Regulations and article 15 of the ByLaws, owning n. 769,056 GROW shares, equal to 4.996% of the share capital.