Creactives Group Holds Shareholders' Meeting

• Creactives Group shareholders approved financial statements for the year ended June 30, 2026, at their October 28, 2026 meeting.
• Shareholders resolved to carry forward a EUR 1.22 million annual loss and took note of the group's consolidated financial statements.
• The meeting appointed Chiara Benciolini as statutory auditors' chair, with Giovanni Glisenti and Cristian Tundo as statutory auditors.
• Chiara Baldi and Stefano Pessotto were appointed alternate auditors.
• Shareholders approved appointing Deloitte & Touche to audit the accounts for 2027–2029.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Creactives Group S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20280_173105_2026_oneinfo.pdf), on October 28, 2026, and is solely responsible for the information contained therein.