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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 2025-03-28 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
Kreate Group Oyj:n varsinaisen yhtiökokouksen ja hallituksen päätökset
AGM Information Classification · 100% confidence The document is an official announcement detailing the decisions made at Kreate Group Oyj's Annual General Meeting (AGM) held on March 28, 2025. It covers key AGM outcomes such as the approval of financial statements, dividend payments, board elections, auditor appointments, and authorizations for share issues and repurchases. While it contains information about voting results, it is a comprehensive summary of the meeting's proceedings rather than just a raw voting tally, making it a standard AGM report/announcement.
2025-03-28 Finnish
Download announcement as PDF.pdf
AGM Information Classification · 95% confidence The document is a detailed announcement of decisions taken at Kreate Group Plc's Annual General Meeting (AGM) held on 28 March 2025. It includes resolutions on dividend payments, board composition, auditor election, authorisations for share issuance and repurchase, and remuneration policies. The content is typical of AGM minutes or decisions but does not contain the full annual report or financial statements themselves. The document also mentions that the minutes will be available on the company's website later, indicating this is a summary of AGM decisions rather than the full report. The document length is 9526 characters, which is substantial but the content is focused on AGM decisions and resolutions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-28 English
Decisions taken by Kreate Group Plc's Annual General Meeting and Board of Directors
AGM Information Classification · 98% confidence The document is an official announcement detailing the outcomes and resolutions of Kreate Group Plc's Annual General Meeting (AGM). It covers dividend declarations, board elections, auditor appointments, and share issuance authorizations. While it contains information that would be found in proxy materials or voting results, the document itself is a summary announcement of the decisions taken at the meeting, which fits the 'AGM-R' (AGM Information) category as it provides the post-meeting summary of materials and decisions shared with shareholders.
2025-03-28 English
743700POUUQ3CS3Q7S40-2024-12-31-0-fi.zip
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-03-04 Finnish
Lataa tiedote pdf-muodossa.pdf
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2134 characters) from Kreate Group Oyj stating that their 2024 Annual Report has been published on their website and is attached to the release. It follows the 'Menu vs Meal' rule, as it is an announcement of the report's availability rather than the report itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2025-03-04 Finnish
Kreaten vuosikatsaus 2024.pdf
Annual Report Classification · 100% confidence The document is titled 'Vuosikatsaus 2024' (Annual Review 2024) for Kreate Group Oyj. It contains a comprehensive overview of the company's performance, including a CEO review, strategy, governance, sustainability report, and full financial statements (IFRS and FAS). The document length and content confirm it is the company's official Annual Report for the fiscal year 2024. FY 2024
2025-03-04 Finnish

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