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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 2023-08-31 Declaration of Voting R…
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
Załącznik do RB - wykaz akcjonariusz posiadających ponad 5% na NWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is dated August 31, 2023, and explicitly refers to the 'Nadzwyczajnym Walnym Zgromadzeniu Spółki' (Extraordinary General Meeting - EGM) held on that date. It provides a list of shareholders who held at least 5% of the votes at that meeting, detailing their number of shares, total votes, and percentage share of votes at the EGM and in total. This content directly relates to the results or official proceedings of a shareholder vote, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), nor is it a general management announcement (MANG) or a standard regulatory filing (RNS).
2023-08-31 Polish
Wykaz akcjonariuszy Creotech Instruments S.A. posiadających na Nadzwyczajnym Walnym Zgromadzeniu w dniu 31 sierpnia 2023 r. co najmniej 5% liczby głosów. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (464 characters) and explicitly states that the Management Board ('Zarząd') is providing a list ('wykaz') of shareholders who held at least 5% of the votes at the Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on August 31, 2023. This content—reporting the results of voting rights or significant shareholder presence at a general meeting—directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific declaration of voting power/results.
2023-08-31 Polish
Załącznik do RB ws. przebiegu NWZ
AGM Information Classification · 1% confidence The document text is titled "UCHWAŁY PODJĘTE NA NADZWYCZAJNYM WALNYM ZGROMADZENIU..." (Resolutions Adopted at the Extraordinary General Meeting...). It details specific resolutions (Uchwała nr 1, nr 2, nr 3) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Creotech Instruments S.A. on August 31, 2023. Key topics include electing the Chairman, adopting the agenda, and crucially, a resolution regarding the capital increase through the issuance of new shares (Series J) while excluding pre-emptive rights. Documents detailing resolutions passed at shareholder meetings, especially those concerning major corporate actions like capital increases, fall under the scope of shareholder meeting documentation. Since the document explicitly details the resolutions passed at a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it represents the formal outcome of such a meeting, even if it is an 'Extraordinary' one.
2023-08-31 Polish
Informacja o treści uchwał podjętych przez Nadzwyczajne Walne Zgromadzenia Creotech Instruments S.A. w dniu 31 sierpnia 2023 r. oraz o projektach uchwał poddanych pod głosowanie, które nie zostały ...
AGM Information Classification · 1% confidence The document text is very short (970 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') and voting results ('wynikami głosowania') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' or NWZ) held on August 31, 2023. This content is being provided 'w załączeniu do niniejszego raportu bieżącego' (attached to this current report). This structure—announcing the results of a shareholder vote and attaching the details—strongly suggests a filing focused on the outcome of a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM context (NWZ), the core content is the voting outcome itself, not the presentation materials (AGM-R) or the proxy solicitation (PSI). Given the brevity and the focus on transmitting results, DVA is the best fit.
2023-08-31 Polish
Zakończenie fazy 0 projektu "Przemysłowe studium wykonalności projektu konstelacji mikrosatelitów optoelektronicznych Ziemi" - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (728 characters) from the Management Board ('Zarząd spółki') of Creotech Instruments S.A. It references a previous current report and informs the public that the company received acceptance for Phase 0 of a project and is now commencing Phase A. It details the contract value (6,509,160.00 PLN gross) and timeline. This content relates to a significant business contract/project milestone, which falls under financing activities, capital structure changes, or major operational updates that are not explicitly covered by the core financial reports (10-K, IR, ER). Given the nature of announcing a major contract milestone and the start of a new phase, it is best classified as a Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Since it details a significant contract value and project progression, CAP is a strong fit, although RNS is the general fallback for non-standard announcements. Given the specific nature of the update (contract value, project phase start), I will classify it as CAP, as it relates to the company's operational financing/contractual structure.
2023-08-28 Polish
Podpisanie umowy z Centrum Badań Kosmicznych PAN na montaż elektroniki dla sondy kosmicznej NASA - IMAP - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement in Polish from the Management Board ('Zarząd') of Creotech Instruments S.A. It details the signing of a contract on August 25, 2023, with the Space Research Centre of the Polish Academy of Sciences for the assembly of electronics for the IMAP space probe, valued at approximately 300,000 PLN. The key significance mentioned is that the final recipient is NASA. This is a specific, material event disclosure regarding a significant contract win, which is not covered by the primary financial reports (10-K, IR, ER) or standard corporate actions (DIV, SHA, POS). It relates to a significant business development or contract. Given the options, this type of specific, material business event disclosure that doesn't fit neatly into financial reporting or governance changes is best categorized as a general Regulatory Filing (RNS), as it is a mandatory disclosure of a material event, or potentially a general announcement. Since it is a specific, material contract announcement, and RNS is the fallback for miscellaneous regulatory announcements, RNS is the most appropriate fit among the provided codes for a non-standard, material disclosure.
2023-08-25 Polish

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