Skip to main content
Creotech Instruments S.A. logo

Creotech Instruments S.A. — Investor Relations & Filings

Ticker · CRI ISIN · PLCRTCH00017 LEI · 259400UEC5P401GDDB94 WAR Manufacturing
Open in API
Filings indexed 483 across all filing types
Latest filing 2021-10-21 AGM Information
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
Ogłoszenie NWZ
AGM Information Classification · 1% confidence The document is a formal announcement in Polish, explicitly stating that the Management Board ('Zarząd') is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' or 'NWZ') on a specific date (November 18, 2021). It details the agenda ('Porządek obrad'), procedures for participation, voting rights, and how to appoint proxies. This content perfectly matches the description of materials related to a General Meeting, specifically the notice calling the meeting. The closest category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), AGM-R is the most appropriate category for general meeting documentation among the provided options, as there is no specific EGM code, and it deals with shareholder meetings and voting procedures.
2021-10-21 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki Creotech Instruments S.A. na dzień 18 listopada 2021 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') scheduled for November 18, 2021. It explicitly mentions that the announcement ('ogłoszenie o zwołaniu NWZ Spółki w załączeniu') and draft resolutions ('projekty uchwał w załączniku') are attached. Since this document is a short announcement about an upcoming shareholder meeting (rather than the meeting materials themselves or the voting results), it fits best under the category for AGM-related announcements or general regulatory filings. Given the specific mention of convening a General Meeting, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during general meetings, which includes the notice to convene.
2021-10-21 Polish
Uzyskanie dostępu do systemu ESPI - Content (PL)
Regulatory Filings Classification · 1% confidence The document is very short (412 characters) and announces that the Management Board of Creotech Instruments S.A. has gained access to the ESPI system ('Emitent ASO' mode) and will begin submitting required information through this system starting October 12, 2021. This is a procedural announcement regarding regulatory communication channels, not a substantive financial report (like 10-K, ER, or IR) or a specific corporate action announcement (like DIV or DIRS). Since it is a general regulatory communication about filing procedures that doesn't fit the specific categories (like AGM-R, CT, CAP, etc.), the most appropriate fallback category is Regulatory Filings (RNS).
2021-10-12 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.