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Kreate Group Oyj — Investor Relations & Filings

Ticker · KREATE ISIN · FI4000476866 LEI · 743700POUUQ3CS3Q7S40 HE Construction
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Filings indexed 587 across all filing types
Latest filing 2025-02-26 AGM Information
Country FI Finland
Listing HE KREATE

About Kreate Group Oyj

https://kreate.fi/en/

Kreate Group Oyj is a specialized infrastructure construction company focused on technically demanding projects for both public and private sector clients. The company's core competencies include the construction and repair of bridges, transport infrastructure such as roads and railways, and various forms of foundation and concrete engineering. Additional services encompass rock engineering, special foundation construction, environmental construction, and circular economy solutions. Kreate emphasizes a solution-oriented approach to complex construction challenges, leveraging its expert services across all project phases.

Recent filings

Filing Released Lang Actions
Lataa tiedote pdf-muodossa.pdf
AGM Information Classification · 100% confidence The document is an official invitation to an Annual General Meeting (AGM) for Kreate Group Oyj. It contains the agenda, meeting details, voting instructions, and board proposals. This document is a formal notice sent to shareholders to inform them of the upcoming meeting and provide necessary materials, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it requests votes and provides information for the meeting.
2025-02-26 Finnish
Kutsu Kreate Group Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu Kreate Group Oyj:n varsinaiseen yhtiökokoukseen' (Notice of Annual General Meeting for Kreate Group Oyj). It outlines the agenda, voting procedures, board proposals, and instructions for shareholders to attend or vote. This document is a classic Proxy Solicitation/Information Statement sent to shareholders to inform them of the upcoming meeting and request their participation/votes.
2025-02-26 Finnish
Download announcement as PDF.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' for Kreate Group Plc. It outlines the agenda, meeting logistics, proposals for board elections, dividend distribution, and instructions for shareholder participation. This document is a standard proxy solicitation and meeting notice sent to shareholders to inform them of the upcoming AGM and request their participation/votes, which fits the definition of a Proxy Solicitation & Information Statement.
2025-02-26 English
Notice to the Annual General Meeting of Kreate Group Plc
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' for Kreate Group Plc. It outlines the agenda, meeting logistics, voting procedures, and board proposals for the upcoming AGM. This document serves as the official invitation and proxy-related information package for shareholders, which falls under the category of Proxy Solicitation & Information Statement.
2025-02-26 English
Notice to the Annual General Meetin..
AGM Information Classification · 100% confidence The document is titled "Kutsu Kreate Group Oyj:n varsinaiseen yhtiökokoukseen" which translates to "Invitation to the Annual General Meeting of Kreate Group Plc". The text details the date, time, location, agenda items (including presentation of the 2024 financial statements, dividend proposal, election of board members, and remuneration policy), and instructions for participation and voting. This content is characteristic of a formal notice or invitation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-02-26 Finnish
Notice to the Annual General Meetin..
AGM Information Classification · 100% confidence The document is explicitly titled "Notice to the Annual General Meeting of Kreate Group Plc" and details the date, time, location, and agenda for the meeting. The agenda items cover standard AGM topics like approving financial statements, deciding on dividends, electing directors and auditors, and authorizing share issuances. This content directly corresponds to the definition of AGM materials. Therefore, the classification is AGM-R.
2025-02-26 English

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