CREALOGIX
Investor Relations

Latest news

13.09.2022

CREALOGIX: High one-off investments impact EBITDA in the financial year 2021/22

September 13, 2022

Ad hoc announcement pursuant to Art. 53 LR – CREALOGIX sales fell by 14% to CHF 94 million in the challenging financial year 2021/22. This drop in sales, together with the extraordinarily high capital investment for the implementation of the development bank product in Germany led to a negative EBITDA of CHF 9.3 million. The implemented cost reductions and the conclusion of the investment in the development bank product will ensure a rapid return to positive EBITDA in the financial year 2022/23.

Read more about CREALOGIX: High one-off investments impact EBITDA in the financial year 2021/22

Calendar

26.10.2022

Annual General Meeting (AGM)

Calendar

14.03.2023

Presentation half-year results 2022/2023

Annual Results 2021/2022

Recurring Revenue

SaaS share up to

Revenues in CHF

Presentation Annual Results FY 2021/22

Investor information

Results centre

Results
centre

Results centre

2021/2022
2020/2021
2019/2020
2018/2019
2017/2018
Archive

2021/2022

Half-Year Report

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Half-Year Presentation

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Annual Results

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Annual Presentation

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2020/2021

Half-Year Report

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Half-Year Presentation

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Annual Report

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Annual Presentation

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2019/2020

Half-Year Report

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Half-Year Presentation

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Annual Report

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Annual Presentation

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2018/2019

Half-Year Report

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Half-Year Presentation

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Annual Report

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Annual Presentation

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2017/2018

Half-Year Report

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Half-Year Presentation

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Annual Report

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Annual Presentation

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Capital Increase

Based on the authorisation of the general meeting of the shareholders of CREALOGIX dated 30 October 2017, the Company’s board of directors resolved on 27 March 2018 upon an increase of the nominal share capital by issuance of 170,000 registered shares.

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Annual 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.

2021
2020
2019
2018
2017
Archive

2021

Annual General Meeting 2021

Dear shareholders,
We look forward to the 21st Ordinary Shareholders’ Meeting. Due to the on-going high number of Covid-19 cases, the 2021 Annual General Meeting (AGM) will be held again in written form excluding the public on October 27, 2021.

CREALOGIX Holding AG
On behalf of the Board of Directors

Bruno Richle
Chairman of the Board of Directors

Letter to shareholders and minutes

CREALOGIX Letter to shareholders 2021

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CREALOGIX AGM 2021 Invitation

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CREALOGIX
AGM 2021
Minutes
(German)

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2020

Annual General Meeting 2020

Dear shareholders,

Due to the increase in Covid-19 cases, we have decided that the 2020 AGM will be held in private and on a reduced scale. The AGM on 26 October 2020 will therefore take place exclusively in written form. Shareholders who have registered to attend the meeting in person in Baslerpark in Zürich will receive voting papers and can vote by post. The form can be used to give your written approval, simply attach instructions to the back of the form. Please return your form so we receive it no later than 22 October 2020. Alternatively, you can vote online using netVote, the deadline is 22 October 2020 11.59am (CET).

Thank you for understanding that we will hold the 2020 AGM in written form due to the current situation.

CREALOGIX Holding AG
On behalf of the board

Bruno Richle
President of the board

Letter to shareholders and minutes

CREALOGIX Letter to shareholders 2020

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CREALOGIX AGM 2020 Invitation

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CREALOGIX AGM 2020 Minutes (German)

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2019

Annual General Meeting 2019

The Ordinary Annual General Meeting of CREALOGIX Holding AG was held in Zurich on Monday, 28 October 2019

Letter to shareholders and minutes

CREALOGIX Letter to shareholders 2019

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CREALOGIX AGM Minutes 2019 (German)

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2018

Annual General Meeting 2018

The Ordinary Annual General Meeting of CREALOGIX Holding AG was held in Zurich on Monday, 29 October 2018

Letter to shareholders and minutes

CREALOGIX Letter to shareholders 2018

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CREALOGIX AGM minutes 2018 (German)

Download (4.99 MB)

2017

Annual General Meeting 2017

The Ordinary Annual General Meeting of CREALOGIX Holding AG was held in Zurich on Monday, 30 October 2017.

Letter to shareholders and minutes

CREALOGIX Letter to shareholders 2017

Download (1.47 MB)

CREALOGIX AGM minutes 2017 (German)

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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.
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Analyst coverage

Analyst
coverage

Analyst coverage

Zürcher Kantonalbank
Independent analyst research

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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