CREALOGIX
Investor Relations

Latest news

24.01.2023

Preliminary information on the 2022/2023 half-year statement: CREALOGIX achieves turnaround with positive operating result

January 24, 2023

Ad hoc announcement pursuant to Art. 53 LR – In a challenging environment, CREALOGIX achieves a return to operating profit and achieves a positive operating result in the first half of the 2022/2023 financial year.

Read more about Preliminary information on the 2022/2023 half-year statement: CREALOGIX achieves turnaround with positive operating result

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

Download (3.82 MB)

Half-Year Presentation

Download (1.92 MB)
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

Download (1.49 MB)
Annual Report

Download (1.74 MB)

Annual Presentation

Download (3.81 MB)

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.

2022
2021
2020
2019
2018
Archive

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 AGM 2022 Invitation

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CREALOGIX
AGM 2022
Minutes
(German)

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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)

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)

Download (882.56 KB)

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

Download (543.73 KB)

CREALOGIX AGM minutes 2018 (German)

Download (4.99 MB)

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