Milano, 28 aprile 2023 – Growens S.p.A. – GROW (la “Società” o l’“Emittente” o “Growens”), società ammessa alle negoziazioni su Euronext Growth Milan, sistema multilaterale di scambi organizzato da Borsa Italiana, e operante nel settore delle cloud marketing technologies, comunica che in data odierna si è svolta la prima riunione del Consiglio di Amministrazione successiva all’Assemblea di nomina, sotto la presidenza del Sig.

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Milan, 28 April, 2023 – 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, 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.