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Creotech Instruments S.A. — Investor Relations & Filings

Ticker · CRI ISIN · PLCRTCH00017 LEI · 259400UEC5P401GDDB94 WAR Manufacturing
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Filings indexed 483 across all filing types
Latest filing 2025-01-03 Proxy Solicitation & In…
Country PL Poland
Listing WAR CRI

About Creotech Instruments S.A.

https://creotech.pl/

Creotech Instruments S.A. is a manufacturer of satellite systems, platforms, and components. The company specializes in developing and producing advanced electronics, including control systems for quantum computing and measurement systems for scientific research. It offers comprehensive, high-reliability contract electronic assembly services for the aerospace, automotive, and medical sectors, holding a unique certification from the European Space Agency (ESA) for these operations. The company's portfolio also includes geospatial data processing services and operational support using drones.

Recent filings

Filing Released Lang Actions
Pełnomocnictwo
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled 'FORMULARZ PEŁNOMOCNICTWA' (Proxy Form) and explicitly refers to an 'NADZWYCZAJNE WALNE ZGROMADZENIE' (Extraordinary General Meeting - EGM) scheduled for January 30, 2025. This form is used by a shareholder to grant authority (proxy) to another party to attend and vote at the meeting. This directly relates to the process of soliciting votes and providing information for a shareholder meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2025-01-03 Polish
Formularz do głosowania przez pełnomocnika
AGM Information Classification · 1% confidence The document text is titled 'Formularz wykonywania prawa głosu przez pełnomocnika' (Proxy voting form) and contains resolutions ('UCHWAŁA NR [_]') from an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting - EGM) dated January 30, 2025. The resolutions cover topics like electing the Chairman, adopting the agenda, and crucially, a resolution regarding 'podwyższenia kapitału zakładowego Spółki poprzez emisję nowych akcji' (raising the share capital through the issuance of new shares) and changing the Articles of Association. The presence of a proxy form, resolutions being voted upon at a General Meeting, and the specific content related to shareholder voting strongly indicates this document is related to shareholder meetings and voting procedures. The closest fit among the provided codes is 'AGM-R' (AGM Information), as this covers materials shared during general meetings, even if it is an EGM rather than an AGM, or 'PSI' (Proxy Solicitation & Information Statement). Since the document explicitly includes the proxy form and the resolutions being voted on at the meeting, it is fundamentally material related to the meeting itself. Given the context of voting and meeting materials, AGM-R is the most appropriate classification for general meeting documentation, although PSI is also relevant due to the proxy form. However, the core content is the resolutions of the meeting. I will select AGM-R as it covers the meeting materials.
2025-01-03 Polish
Informacja o ogólnej liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW Z TYCH AKCJI" (Information on the total number of shares in the company and the number of votes from those shares), referencing a specific article of the Polish Commercial Companies Code (art. 402³ § 1 pkt 2). It explicitly states the total number of shares and total votes as of a specific date (January 3, 2025), in connection with a called Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on January 30, 2025. This content directly relates to the official voting rights and share structure information provided ahead of a shareholder meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category, although it precedes the actual results, it is a formal announcement regarding the basis for voting rights. Given the options, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most appropriate fit for formal announcements detailing the total number of votes/shares relevant to a general meeting.
2025-01-03 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text consists of several numbered resolutions ('UCHWAŁA NR [_]') from an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of Creotech Instruments S.A., dated January 30, 2025. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive corporate actions, most notably a significant resolution regarding the 'podwyższenia kapitału zakładowego Spółki poprzez emisję nowych akcji' (increase of share capital through the issuance of new shares) with exclusion of pre-emptive rights. Documents detailing resolutions passed or proposed at a General Meeting, especially those concerning capital structure changes and voting procedures, are typically associated with shareholder meetings. Since the document explicitly details the resolutions of the Extraordinary General Meeting, the most appropriate classification is AGM-R (AGM Information), as it contains the core decisions made during that meeting, even though it also touches upon capital changes (CAP). However, the context is the meeting itself.
2025-01-03 Polish
Treść ogłoszenia
AGM Information Classification · 1% confidence The document is a formal announcement in Polish, explicitly stating that the Management Board of CREOTECH INSTRUMENTS S.A. is convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on January 30, 2025. It details the agenda (Porządek obrad), which includes proposals for capital increase, establishing a motivational program, and amending the company's Articles of Association (Statut Spółki). It also outlines the procedures for shareholder participation, voting rights, and submitting proposals. This content directly relates to the preparation and scheduling of a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The key elements are the convening notice and the agenda for a shareholder meeting.
2025-01-03 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki Creotech Instruments S.A. na dzień 30 stycznia 2025 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a 'raport bieżący' (current report) from Creotech Instruments S.A. announcing the convening of an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company) on January 30, 2025. The agenda items clearly relate to shareholder voting matters, including capital increase, setting up a motivational program, and changing remuneration policy. Crucially, the text states that the full announcement ('ogłoszenia') and draft resolutions ('projektów uchwał') are attached to this report. This structure—announcing a meeting and attaching the detailed materials—is characteristic of a notice sent to solicit votes or provide information ahead of a general meeting. This aligns best with the Proxy Solicitation & Information Statement (PSI) definition, which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an EGM, the content is the notice/agenda, not the final voting results (DVA) or the AGM presentation itself (AGM-R).
2025-01-03 Polish

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