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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 2024-12-04 Board/Management Inform…
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
Życiorys - Waldemar Maj.pdf
Board/Management Information Classification · 1% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Waldemar Maj. It lists extensive professional experience, education, board memberships, and social activities. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a specific announcement (like DIV, DIRS, or MANG). It is a biographical summary often used in connection with corporate governance filings, such as appointing a director or executive, or as an attachment to a proxy statement (DEF 14A or PSI). Since the content is purely biographical and does not fit any primary filing category, and given the context of corporate governance documents where such detailed CVs are often included (especially regarding board appointments, as evidenced by the extensive list of 'Rady nadzorcze'/'Supervisory Boards'), the most appropriate classification among the provided options is 'Board/Management Information' (MANG) if it were an announcement of a change, or potentially 'Governance Information' (CGR) as it details management structure/experience. However, as a standalone document, it most closely resembles the detailed background information often required for director nominations or disclosures. Given the options, and recognizing that this is a detailed profile of a key individual, MANG (Board/Management Information) is the closest fit for disclosing executive/director background, although it is not the announcement itself. If this were an attachment to a DEF 14A (Remuneration/Proxy), that would be better, but MANG covers management details. Since it is a comprehensive CV, it serves as background information for management/board roles.
2024-12-04 Polish
Życiorys - Radoslaw L Kwasnicki.pdf
Board/Management Information Classification · 1% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Radosław L. Kwaśnicki. It lists professional experience, board memberships (Rada Nadzorcza), legal rankings, additional professional activities, and education. This type of document does not correspond to standard SEC filings like 10-K, ER, or IR, nor does it fit definitions for AGM materials, proxy statements, or specific financial reports. It most closely resembles information that might be included in a proxy statement (DEF 14A) regarding director qualifications, or potentially an Investor Presentation (IP) if it were part of a larger package, but in isolation, it is a biographical summary. Given the options, the content is highly specific to management/board composition and qualifications. Since there is no explicit category for a standalone CV, and the content heavily details roles on Boards of Directors (Rada Nadzorcza) and management-related activities, the closest fit among the provided codes that deals with personnel and governance structure is Board/Management Information (MANG). However, since this is a detailed CV and not an announcement of a change (MANG), and it contains extensive professional history, it is a form of governance/director information. If this were attached to a proxy, it would support the DEF 14A (Remuneration/Director Info), but as a standalone document detailing professional history, it is best categorized as general governance/management background information. Given the strong focus on Board roles, MANG is the most appropriate fit among the choices for personnel-related documentation, although it is not a typical 'announcement' of change.
2024-12-04 Polish
Zmiany w składzie Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a current report (raport bieżący) from CREOTECH INSTRUMENTS S.A. detailing the resolutions passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) regarding the dismissal and appointment of members to the Supervisory Board (Rada Nadzorcza). This directly concerns changes in the company's governance structure and board composition. This aligns best with the 'Board/Management Information' (MANG) category, as it announces changes to the supervisory body. Although it relates to a General Meeting, the core subject is the composition of the Board, not the voting results themselves (DVA) or general AGM presentation materials (AGM-R). Since the document details the outcome and composition changes, MANG is the most precise fit.
2024-12-04 Polish
Uchwały podjętę na NWZ
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR X") passed by the "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of CREOTECH INSTRUMENTS S.A. on December 3, 2024. These resolutions concern procedural matters (electing a chairman, adopting the agenda) and substantive decisions regarding the composition of the Supervisory Board (dismissing and appointing members). This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it details the resolutions passed during a General Meeting.
2024-12-04 Polish
Treść uchwał podjętych podczas obrad Nadzwyczajnego Walnego Zgromadzenia w dniu 3 grudnia 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses resolutions ('uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or 'NWZ') held on December 3, 2024. It specifically mentions voting results ('wynikami głosowania') regarding board member appointments and resignations. This content directly relates to the outcomes of a shareholder meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The document is short and reports the results of the meeting, not just announcing that results are available. Therefore, the appropriate code is DVA.
2024-12-04 Polish
Życiorys_Jacek Kubrak
Board/Management Information Classification · 1% confidence The document text is a detailed curriculum vitae (CV) or biography of an individual, outlining their professional experience, achievements, education, and personal values. It contains no financial reporting data, regulatory headers (like 10-K, ER, AR), or specific meeting announcements (like AGM, DEF 14A). This type of biographical or background information, especially when related to management or board members, often accompanies filings related to governance, director appointments, or proxy statements. Given the options, the most fitting category for detailed management/director background information, especially if it were part of a larger filing, is Board/Management Information (MANG). Since this document appears to be a standalone CV, and MANG covers 'Announcement of changes in the company's board of directors or senior management,' this is the closest fit for content describing a key person's qualifications. It is not a formal regulatory filing type like 10-K or ER.
2024-12-03 Polish

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