CREALOGIX
Investor Relations

Latest news

26.09.2024

Temporary exemption from certain duties under the conditions for maintaining the listing in view of the delisting on November 8, 2024

September 26, 2024

Ad hoc announcement pursuant to Art. 53 LR

Zurich Switzerland, September 26, 2024

Temporary exemption from certain duties under the conditions for maintaining the listing in view of the delisting on November 8, 2024

Read more about Temporary exemption from certain duties under the conditions for maintaining the listing in view of the delisting on November 8, 2024

Calendar

31.10.2024

Publication of 2023/2024 Annual Results

Calendar

12.11.2024

Annual General Meeting

On March 7, 2024, SIX Exchange Regulation AG granted temporary exemptions to Crealogix Holding AG from certain disclosure and publicity obligations in accordance with article 7 Listing Rules. Hence, no Half-Year Report 2023/2024 will be published.

Read ad hoc release

Investor information

Results centre

Results
centre

Results centre

2023/2024
2022/2023
2021/2022
2020/2021
2019/2020
Archive

2023/2024

Interim financial statements Q1 2023/2024

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2022/2023

Half-Year Report

Download (1.85 MB)

Half-Year Presentation

Download (1.1 MB)
Annual Report

Download (1.93 MB)

Annual Presentation

Download (2.42 MB)

Sustainability Report

Download (4.38 MB)

2021/2022

Half-Year Report

Download (8.21 MB)

Half-Year Presentation

Download (2.43 MB)
Annual Results

Download (7.31 MB)

Annual Presentation

Download (4.12 MB)

2020/2021

Half-Year Report

Download (3.82 MB)

Half-Year Presentation

Download (1.92 MB)
Annual Report

Download (3.52 MB)

Annual Presentation

Download (2.95 MB)

2019/2020

Half-Year Report

Download (748.83 KB)

Half-Year Presentation

Download (2.55 MB)
Annual Report

Download (3.5 MB)

Annual Presentation

Download (4.34 MB)

General Meeting

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.

2024
2023
2022
2021
2020
Archive

2024

Extraordinary General Meeting 2024

The Extraordinary Annual General Meeting of CREALOGIX Holding AG will be held in Zurich on Wednesday, 31 January 2024.

Letter to shareholders and minutes

CREALOGIX EGM 2024 Invitation

Download (335.87 KB)

CREALOGIX
EGM 2024
Minutes
(German)

Download (7.33 MB)

2023

Annual General Meeting 2023

The Ordinary Annual General Meeting of CREALOGIX Holding AG took place in Zurich on Wednesday, 25 October 2023.

Letter to shareholders and minutes

CREALOGIX Letter to shareholders 2023

Download (994.45 KB)

CREALOGIX AGM 2023 Invitation

Download (313.46 KB)

CREALOGIX
AGM 2023
Minutes
(German)

Download (792.99 KB)

2022

Annual General Meeting 2022

The Ordinary Annual General Meeting of CREALOGIX Holding AG was held in Zurich on Wednesday, 26 October 2022.

Letter to shareholders and minutes

CREALOGIX Letter to shareholders 2022

Download (1.21 MB)

CREALOGIX AGM 2022 Invitation

Download (41.17 KB)

CREALOGIX
AGM 2022
Minutes
(German)

Download (157.5 KB)

2021

Annual General Meeting 2021

The Ordinary Annual General Meeting of CREALOGIX Holding AG took place in written form (due to Covid-19) on Wednesday, 27 October 2021.

Letter to shareholders and minutes

CREALOGIX Letter to shareholders 2021

Download (7.23 MB)

CREALOGIX AGM 2021 Invitation

Download (58.49 KB)

CREALOGIX
AGM 2021
Minutes
(German)

Download (686.77 KB)

2020

Annual General Meeting 2020

The Ordinary Annual General Meeting of CREALOGIX Holding AG took place in written form (due to Covid-19) on Monday, 26 October 2020.

Letter to shareholders and minutes

CREALOGIX Letter to shareholders 2020

Download (7.45 MB)

CREALOGIX AGM 2020 Invitation

Download (60.34 KB)

CREALOGIX AGM 2020 Minutes (German)

Download (495.83 KB)

Share information

Registered shares of CREALOGIX are listed at SIX Swiss stock exchange:

Valor symbol	CLXN
Valor number	1'111'570
ISIN number	CH0011115703
Actual share price and further information	Read more

Warrants of CREALOGIX are listed at SIX Swiss stock exchange:

Valor symbol	CREAHB
Valor number	56897598
ISIN number	CH0568975988
Actual share price and further information	Read more

Corporate governance

Corporate
governance

Corporate governance

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.

Articles of association

The Articles of Association are the legal basis of our company and are approved at the Shareholder’s Meeting.
Download (V.O.)	Download (EN)

Analyst coverage

Analyst
coverage

Analyst coverage

The Zürcher Kantonalbank published an analysis of CREALOGIX on 19 September 2022. Please contact Andreas Müller in case of interest.

Contact by email

The Helvetische Bank research team published an analysis of CREALOGIX on 14 October 2019. Please contact Remo Rosenau, Head of Research of Helvetische Bank, in case of interest.

Contact by email

Public tender offer

Public
tender offer

Public tender offer

Report of the Board of Directors of CREALOGIX Holding AG

Report of the Board of Directors of CREALOGIX Holding AG pursuant to Article 132 FMIA (English version pages 1-13; French version pages 13-27)

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Fairness opinion CREALOGIX Holding AG

Assessment of the financial adequacy of the public takeover offer by Vencora UK Limited for the outstanding shares of CREALOGIX Holding AG (English version pages 1-53; French version pages 54-106)

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Invitation to the Extraordinary General Meeting of CREALOGIX Holding AG

We are pleased to invite you to an Extraordinary General Meeting on 31 January 2024

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CREALOGIX
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