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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 2024-11-19 M&A Activity
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
Podpisanie umowy z Europejską Agencją Kosmiczną na realizację projektu pn. "SPACE WEATHER NANOSATELLITES SYSTEM ENHANCEMENT PHASE 0/A" - Content (PL)
M&A Activity Classification · 1% confidence The document is a short announcement (1583 characters) from a Polish company (Creotech Instruments S.A.) regarding signing a contract with the European Space Agency (ESA) for a preliminary phase (0/A) of a space project. It details the contract value (approx. 175k EUR) and the scope (designing a satellite using the HyperSat platform). This is a specific, material event announcement that does not fit the definitions for standard financial reports (10-K, IR, ER), management changes (MANG), or shareholder actions (DIV, DVA). Since it is a specific regulatory disclosure about a significant business contract/development that doesn't fit the more specific categories like M&A (TAR) or Financing (CAP), it falls best under the general regulatory announcement category, RNS, as it is a material event disclosure.
2024-11-19 Polish
Informacja o ogólnej liczbie akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI I LICZBIE GŁOSÓW Z TYCH AKCJI' (Information on the total number of shares and the number of votes from those shares) and explicitly states it is prepared in accordance with Article 402(3) § 1 point 2 of the Commercial Companies Code. This type of filing, which reports the total outstanding shares and voting rights as of a specific date, is a statutory disclosure related to corporate structure and shareholder rights, often preceding a general meeting or required periodically. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). It most closely aligns with a statutory disclosure regarding share capital or voting rights. Given the options, it is a specific statutory filing related to the structure of shares and votes, which fits best under the general regulatory disclosure category, or potentially a specific voting rights announcement if it were results. Since it is a statement of the total number of shares and votes, it is a fundamental corporate structure disclosure. However, none of the codes perfectly match a 'Total Share Count Disclosure'. Comparing the definitions, it is a regulatory announcement concerning the capital structure/voting rights. Since it is not a declaration of *results* of a vote (DVA), and not a general share issue (SHA), the closest fit among the specific codes is difficult. Given the context of Polish corporate law filings, this is a mandatory disclosure related to the basis for shareholder meetings. Since it is a formal, required disclosure that doesn't fit the other specific categories (like ER, 10-K, DIV), it falls best into the general regulatory filing category (RNS) or potentially a Capital/Financing Update (CAP) if interpreted broadly, but RNS is the safest fallback for mandatory, non-standard disclosures. Re-evaluating: It is a formal statement about the number of shares and votes, which is crucial for shareholder meetings. It is not a DVA (Declaration of Voting Results). It is a statutory disclosure. I will classify it as RNS (Regulatory Filings) as the best fit for a mandatory, specific statutory disclosure not covered elsewhere.
2024-11-06 Polish
Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by proxy) and explicitly mentions an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia Spółki") scheduled for December 3, 2024. It contains sections for the shareholder (Mocodawca), the proxy holder (Pełnomocnik), and detailed voting instructions ('Za', 'Przeciw', 'Wstrzymuję się') for specific resolutions (projekty uchwał). This document is a proxy voting instruction form used by shareholders to delegate their voting rights for a general meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM-R), as proxy forms are integral to shareholder meetings, whether annual or extraordinary.
2024-11-06 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "NADZWYCZAJNE WALNE ZGROMADZENIE CREOTECH INSTRUMENTS S.A. ZWOŁANE NA DZIEŃ 3 GRUDNIA 2024 ROKU" (Extraordinary General Meeting of CREOTECH INSTRUMENTS S.A. convened for December 3, 2024) and is explicitly labeled as a "FORMULARZ PEŁNOMOCNICTWA" (PROXY FORM). This form is used by shareholders to grant authority to a representative to vote at a general meeting. This directly relates to the process of soliciting votes and providing information for a shareholder meeting, which aligns best with the Proxy Solicitation & Information Statement category (PSI). It is not the announcement of the meeting itself (which might be DEF 14A or RPA), nor the results (DVA), but the instrument used for proxy voting.
2024-11-06 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR 1", "UCHWAŁA NR 2", etc.) passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of CREOTECH INSTRUMENTS S.A. on December 3, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda), changes in the Supervisory Board (dismissal and appointment), and changes to remuneration policies. These documents are the formal records of decisions made during a shareholder meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). It is not a full Annual Report (10-K), an Earnings Release (ER), or a proxy statement (PSI), but the actual output of the meeting.
2024-11-06 Polish
Treść ogłoszenia
AGM Information Classification · 1% confidence The document is a formal announcement in Polish, issued by the Management Board ('Zarząd') of CREOTECH INSTRUMENTS S.A. The text explicitly states that it is convening ('zwołuje') an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') scheduled for December 3, 2024. It details the agenda ('Porządek obrad'), rules for participation, voting rights, and procedures for submitting proposals. This content directly relates to the calling and organization of a shareholder meeting, which aligns perfectly with the definition of an Annual General Meeting (AGM) related document, even though it is an Extraordinary one. The code for AGM materials is AGM-R.
2024-11-06 Polish

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