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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 2022-06-20 Regulatory Filings
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
Zawarcie umowy z Politechniką Wrocławską na pełnienie roli podwykonawcy w projekcie "MEMS Based Mass Spectrometry" realizowanym dla Europejskiej Agencji Kosmicznej - Content (PL)
Regulatory Filings Classification · 1% confidence The document is written in Polish and details the signing of a contract by Creotech Instruments S.A. to act as a subcontractor for the Polish University of Technology on a project for the European Space Agency (ESA) concerning the design of a mass spectrometer. It specifies the contract value (149,535.77 EUR net) and the duration (15 months). This type of announcement, detailing a significant business contract, partnership, or major operational development that is not a standard periodic financial report (like 10-K or IR) or a management change, falls best under the general category for regulatory announcements that don't fit elsewhere. Since it is a specific, material business event announcement, and not a standard financial filing, it is classified as a Regulatory Filing (RNS), which serves as the catch-all for significant, non-standard corporate disclosures.
2022-06-20 Polish
Ustalenie ostatecznej ceny Akcji serii I oraz ostatecznej liczby Akcji serii I - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is in Polish and details a resolution by the Management Board (Zarząd) of Creotech Instruments S.A. regarding the issuance of new shares (Akcji serii I) at a specific subscription price (100 zł) and the allocation of these shares between retail and institutional tranches. This action directly relates to fundraising, capital structure changes, and the issuance of new securities. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a general earnings release, an annual report, or a simple announcement of a report's publication.
2022-06-15 Polish
Zatwierdzenie suplementu nr 3 do Prospektu Spółki - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Creotech Instruments S.A. has received notification of the Polish Financial Supervision Authority's (Komisji Nadzoru Finansowego) decision to approve Supplement No. 3 to the Company's Prospectus dated April 25, 2022. This prospectus relates to a public offering of newly issued shares and existing shares, and the application for admission to trading on a regulated market. The text specifically mentions the approval of a supplement to a prospectus related to a public offering of shares and admission to trading. This activity falls under financing or capital structure changes, specifically related to a share offering. The most fitting category is 'Capital/Financing Update' (CAP), as it details a key step in a capital raising/offering process (approval of the prospectus supplement). It is not a general regulatory filing (RNS) because it is highly specific to a financing event.
2022-06-03 Polish
Liczba akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title is "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I LICZBIE GŁOSÓW Z TYCH AKCJI W SPÓŁCE..." (Information on the total number of shares and the number of votes from those shares). It explicitly references Polish Commercial Companies Code Article 402 c3 c1 pkt 2, which pertains to the total number of shares and voting rights, typically disclosed before a General Meeting. This content directly relates to the voting structure and rights associated with shares, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides the foundational data for voting.
2022-06-02 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled 'ZWYCZAJNE WALNE ZGROMADZENIE CREOTECH INSTRUMENTS S.A. ZWOŁANE NA DZIEŃ 30 CZERWCA 2022 ROKU' (Annual General Meeting of Creotech Instruments S.A. convened for June 30, 2022) and is explicitly labeled as 'FORMULARZ PEŁNOMOCNICTWA' (Proxy Form). This form is used by shareholders to grant authority to a representative to vote on their behalf at the AGM. This directly relates to the materials distributed to shareholders for the purpose of voting at a general meeting. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2022-06-02 Polish
Formularz prawa głosu
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika' (Form allowing the exercise of voting rights by proxy) and explicitly refers to the 'Zwyczajnym Walnym Zgromadzeniu spółki' (Annual General Meeting) scheduled for June 30, 2022. It contains detailed sections for shareholder/proxy data and instructions for voting on specific resolutions (Projekty uchwał) related to the AGM agenda (e.g., electing the Chairman, approving the agenda, approving the 2021 financial statements and management report). This material is directly related to soliciting or facilitating shareholder voting for the Annual General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, it is the mechanism for proxy voting, making PSI a more precise fit than AGM-R (which is usually the presentation/minutes of the meeting itself).
2022-06-02 Polish

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