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

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CREALOGIX
EGM 2024
Minutes
(German)

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11.01.2024
CREALOGIX publishes invitation to extraordinary Shareholder's Meeting on 31 January 2024 in addition to changes to the Board of Directors
Ad hoc announcement pursuant to Art. 53 LR – CREALOGIX AG has issued invitations to the extraordinary Shareholder's Meeting on 31 January 2024 and is proposing the election of a new Board of Directors based on the transaction agreement with VENCORA UK LIMITED published on 16 November 2023
Public tender offer

Public
tender offer

16.11.2023
Vencora UK Limited announces public tender offer for all publicly held shares of CREALOGIX Holding AG
Ad hoc announcement pursuant to Art. 53 LR - Vencora and CREALOGIX jointly announced today that they have entered into a definitive transaction agreement, under which Vencora agreed to submit an all-cash public tender offer to acquire all publicly held registered shares of CREALOGIX for CHF 60 per share.
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