Event date: 30.10.2017 Annual General Meeting
We look forward to welcoming you to the 17th ordinary Annual General Meeting at which the facts, figures and reports concerning the 2016/2017 business year will be presented.
Date: Monday, 30 October 2017, 16:30 (CET) (doors open at 15:45)
Venue: Baslerpark Auditorium, Baslerstrasse 60, CH-8048 Zurich
For questions and registration please send us an e-mail to firstname.lastname@example.org.
(Monday) 16:30 CET
CREALOGIX AG (group)
CREALOGIX is on course! The latest generation of CREALOGIX fintech products correspond to the current market needs of the banks. The expenditures of recent years are showing positive effects – sales and EBITDA reached record values in the 2016/2017 financial year.
CREALOGIX can look back on a strong first half of the year 2016/2017. According to the independent ranking of the two Swiss economy newspapers “Handelszeitung” and “Le Temps”, CREALOGIX has made it to position 8 of Switzerland’s growth champions for 2017. With its innovative FinTech solutions, in recent years the group has established itself as a strong partner for both Swiss and international banks. This demonstrates in the group’s pleasing figures and the above-average growth in the first half year 2016/2017.
The CREALOGIX Group had an eventful and successful 2015/2016 financial year. The company’s growth strategy led to an increase in sales. In Europe the Group has strengthened its position as a leading provider of digital banking software solutions.
In the past 18 months, the CREALOGIX Group has established itself as an internationally recognised fintech company. With its comprehensive range of software products, the company supports banks around the world in successfully implementing their digital business models. The extensive expenditures over the past few years in the product portfolio and the development of markets are bearing fruit. The results for the first half of 2015/2016 have even developed somewhat better than planned.
CREALOGIX enables banks to make a success of the unavoidable digitalisation of their business. With its long-standing experience and unique innovative solutions, the company is the trust-worthy partner of choice when it comes to secure digital transformation and the early identification of new growth potential. Learn more in our business report, «IT’S TIME FOR PLAN D».
The CREALOGIX Group’s evolution into a next generation global fintech company progressed as planned in the 2014/2015 financial year. Thanks to its heightened international focus and recent investments, CREALOGIX is competitively positioned to enable digital banking strategies with innovative products to support banks worldwide in implementing digital business models as quickly as possible. Read our Annual Report 2014/2015 for more information.
CREALOGIX in start-up mode: it is investing heavily to establish itself internationally in the attractive fintech market as the “leader for the digital bank”. The CREALOGIX Group invested millions in tomorrow’s digital bank in the first half of the 2014/2015 financial year and vigorously implemented the expansion strategy in order to develop future growth opportunities. Read our Half-Year Report 2014/2015 for more information.
Annual Report For CREALOGIX, the 2013/2014 financial year revolved around its transformation into a multinational provider of banking digitalisation solutions. Positive trends in the fintech market prompted CREALOGIX to invest even more in its international market expansion in the second half of the year. Read our Annual Report 2013/2014 for more information.
Half-year report In the first half of the 2013/2014 financial year, the CREALOGIX Group saw market sentiment improve in the financial industry. Demand for digital banking products is currently rising quickly in Switzerland and abroad. New customers and new contracts with existing customers have strengthened the CREALOGIX Group’s position as one of Europe’s leading digital banking software providers.
Investors believe in the potential and innovativeness of Swiss fintech company CREALOGIX. The convertible bond launched on 22 October 2015 was heavily oversubscribed and therefore successfully placed with the maximum amount of CHF 25 million.
The convertible bond of CREALOGIX Holding AG was successfully placed with Neue Helvetische Bank as the lead arranger. The coupon was set at 2.375% and the conversion price at CHF 104.50. A conversion price of CHF 104.50 is a 26.0% premium over the registered share’s volume-weighted average price of CHF 82.9573 from 29 September 2015 to 21 October 2015.
The innovative structure of the convertible bond’s terms perfectly reconciled investors’ interests with CREALOGIX’s financing requirements. Many shareholders recognized that fact and exercised their preferential subscription rights. The remaining shares were oversubscribed by open subscription.
For more information, please contact Philippe Wirth, Group CFO CREALOGIX Holding AG.
On 1 July 2014, 500,000 negotiable call warrants (symbol: CREANO) on 50,000 registered CREALOGIX shares (CLXN) were successfully placed on the market.
More information on the call warrants can be downloaded from www.neuehelvetischebank.ch or requested from Neue Helvetische Bank AG.
CREALOGIX’s full-year results for 2016/2017 were presented at the analysts’ and media conference held in Zurich on 19 September 2017.
Speakers: Thomas Avedik (CEO), Dr. Richard Dratva (CSO), Philippe Wirth (CFO)
CREALOGIX presented their virtual banking app The ARCs at this year’s FinovateEurope in London. The virtual interface makes online banking into an interactive experience, bringing banks and customers closer together.
CREALOGIX’s full-year results for 2015/2016 were presented at the analysts’ and media conference held in Zurich on 20 September 2016.
Speakers: Thomas Avedik (CEO), Dr. Richard Dratva (CSO), Rolf Lichtin (CFO)
CREALOGIX presents the openness and flexible connection options of its new Digital Banking Hub.
Chief Strategy Officer and Vice Chairman of the Board of Directors
The Ordinary Annual General Meeting of CREALOGIX Holding AG is held in Zurich on Monday, 30 October 2017.
The Ordinary Annual General Meeting of CREALOGIX Holding AG was held in Zurich on Monday, 31 October 2016.
Invitations, agenda and proposals of the Board of Directors
CREALOGIX invitation (PDF)
Letter to shareholders and minutes
CREALOGIX Letter to shareholders 2016 (PDF)
CREALOGIX AGM minutes 2016 (German) (PDF)
The Ordinary Annual General Meeting of CREALOGIX Holding AG was held in Zurich on Monday, 2 November 2015.
CREALOGIX complies with the principles and rules of economiesuisse’s Swiss Code of Best Practice for Corporate Governance and SIX Swiss Exchange’s Corporate Governance Directive (DCG). The Board of Directors regularly monitors compliance with these provisions in light of current developments. CREALOGIX is organised under Swiss law.