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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 2023-01-07 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
Uchwały NWZA
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled 'Uchwała nr 1' (Resolution No. 1) from the 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting - EGM) of CREOTECH INSTRUMENTS S.A. It specifically details the resolution regarding changes in the composition of the Supervisory Board ('Rady Nadzorczej') and provides the voting results ('głosowano', 'za', 'przeciwnych'). This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the final results, not an announcement about a future meeting or a proxy statement.
2023-01-07 Polish
Treść uchwały podjętej przez Nadzwyczajne Walne Zgromadzenie zwołane na dzień 14 grudnia 2022 r., które wznowiło obrady po przerwie w dniu 5 stycznia 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses resolutions ('uchwały') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or 'NWZ') held on December 14, 2022, and resumed on January 5, 2023. It specifically mentions the content of the resolution and the proceedings regarding the remuneration of the Supervisory Board members. Since it reports the results and content of shareholder voting/decisions from a general meeting, it aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports on the outcome of the meeting, not just announcing that a report is available.
2023-01-07 Polish
Rezygnacja Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the resignation of Mr. Jan Linke from the Supervisory Board (Rada Nadzorcza) of Creotech Instruments S.A., effective January 4, 2023. The resignation is linked to a shareholder (Agencja Rozwoju Przemysłu S.A.) reducing its stake below 15%, thereby losing the right to appoint two board members. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (641 chars), but it is a direct announcement of a management change, not an announcement *about* a report, so MANG is preferred over RPA/RNS.
2023-01-05 Polish
Otrzymanie zamówienia na dostawę urządzeń White Rabbit Switch dla holenderskiego instytutu radioastronomii ASTRON - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement from the Management Board ('Zarząd spółki') of Creotech Instruments S.A. written in Polish. It details receiving a specific order ('zamówienie') worth approximately 600,000 PLN for White Rabbit Switch devices for the ASTRON institute. The text explicitly states that in the Management's opinion, this information constitutes confidential information ('informację poufną') because securing this order allows for further deployment and presentation of their products in the Big Science infrastructure market, potentially leading to future orders. This structure—a brief announcement of a significant business event (a contract/order) that the company deems material and confidential—is characteristic of a general regulatory disclosure or a specific material event announcement. Since it is not a full financial report (10-K, IR), an earnings release (ER), a management discussion (MDA), or a director's dealing (DIRS), and it is a specific material event disclosure, it fits best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for material, non-standard disclosures, or it could be interpreted as a significant contract announcement which often falls under RNS if no other specific category applies. Given the content is a material business update/contract win, RNS is the most appropriate general regulatory filing category.
2023-01-03 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 14 grudnia 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, details the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on December 14, 2022. It explicitly lists the number of shares, votes, and percentage stakes for major shareholders. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of results, and its length (1300 chars) confirms it is the primary content.
2022-12-15 Polish
CREOTECH_NWZA_14.12.2022
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 14, 2022. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive decisions (adopting IFRS/MSR standards, adjourning the meeting). This content directly relates to the formal proceedings and decisions made during a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is not a presentation, it is the official record/minutes of the meeting.
2022-12-15 Polish

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