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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 2022-01-26 Capital/Financing Update
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 o kredyt odnawialny - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, details the signing of a revolving credit agreement (Umowa o kredyt odnawialny) between Creotech Instruments S.A. and mBank S.A. It specifies the credit limit (2,500,000 PLN), interest rate terms (WIBOR 1M + margin), repayment dates, purpose (financing current operations and securing component supplies), and collateral (promissory note and de minimis guarantee). This content directly relates to the company securing financing and changing its capital structure/debt instruments. This aligns best with the 'Capital/Financing Update' category.
2022-01-26 Polish
Zawarcie aneksu do umowy dotyczącej misji kosmicznej Comet Interceptor z Europejską Agencją Kosmiczną - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is written in Polish and discusses the signing of an annex (an extension/amendment) to an existing contract with the European Space Agency (ESA) for developing a component for the Comet Interceptor space mission. The key elements are the amendment of a contract, an increase in the contract value (from 165,000 EUR to 299,875 EUR), and an extension of the work deadline. This type of announcement, detailing changes to financing agreements, contract scope, or capital structure, aligns best with the 'Capital/Financing Update' category, as it directly impacts the company's financial commitments and revenue streams from a major contract. It is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Therefore, CAP is the most appropriate classification.
2022-01-20 Polish
Korekta raportu bieżącego nr 3/2022 - Content (PL)
AGM Information Classification · 1% confidence The document is a Polish regulatory filing (Raport Bieżący) from Creotech Instruments S.A. It explicitly states that it is correcting a previous filing (raportu bieżącego nr 3/2022) by re-issuing the full content. The content details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on January 14, 2022, including their voting percentages. This information relates directly to the results of a shareholder vote at a general meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a correction of a current report, the core subject matter is the voting results.
2022-01-15 Polish
Uchwały NWZ 14.01.2022
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", "Uchwała nr 3") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of CREOTECH INSTRUMENTS Spółka Akcyjna. The content details the election of a chairman, approval of the agenda, and crucially, a resolution regarding the increase of share capital ("podwyższenia kapitału zakładowego") through a new series of shares (Serii I), including details on subscription, pre-emptive rights exclusion, and subsequent listing/dematerialization. This content strongly indicates documentation related to a shareholder meeting where significant corporate actions, specifically capital changes, were approved. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as this document details the resolutions passed at a General Meeting (even though it is an Extraordinary one, the nature of the document aligns best with AGM-R, which covers presentations and materials shared during the AGM/EGM). It is not a formal 10-K, ER, or IR, but the minutes/resolutions of the meeting itself.
2022-01-15 Polish
Korekta raportu bieżącego nr 2/2022 - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses a correction ('oczywistej pomyłki pisarskiej') to a previous current report (raport bieżący) concerning the resolutions and voting results of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on January 14, 2022. It explicitly states the content of the resolutions and voting results are attached/included. Since the core content relates to the official results from a shareholder vote (NWZ), the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it is a correction to a previous filing, the substance is the voting outcome.
2022-01-15 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 14 stycznia 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on January 14, 2022. This content directly relates to the results of a shareholder vote at a general meeting. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be an official announcement of these results.
2022-01-14 Polish

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