Creotech Instruments S.A.

Board/Management Information • Apr 28, 2023

• Signatures
• Signature (Id="Signature_c90c29a4-1ebb-4b06-bc2a-13d50c41a609_41", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo (Id="SignedInfo_c90c29a4-1ebb-4b06-bc2a-13d50c41a609_19")
  • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
  • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
  • Reference (Id="Reference1_c90c29a4-1ebb-4b06-bc2a-13d50c41a609_7f", URI="O%C5%9AWIADCZENIE%20ZARZ%C4%84DU%20O%20DOKONANIU%20WYBORU%20FIRMY%20AUDYTORSKIEJ.XHTML")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: DHlqrIcdOnBI/E8VWn4f2x4BPbbpEkVAF3DgMYSCKxk=
  • Reference (Id="SignedProperties-Reference_c90c29a4-1ebb-4b06-bc2a-13d50c41a609_70", Type="http://uri.etsi.org/01903#SignedProperties", URI="#SignedProperties_c90c29a4-1ebb-4b06-bc2a-13d50c41a609_16")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: ZetClW/8RiI6YO5fvkxVUhyD+cgnAK0ChThCX3OviBI=
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  • KeyInfo (Id="KeyInfo_c90c29a4-1ebb-4b06-bc2a-13d50c41a609_7c")
  • X509Data
    • X509Certificate: MIIG7TCCBNWgAwIBAgIUdRSd/RRsEsY4JuX/zhewNUk2C5cwDQYJKoZIhvcNAQEL BQAweDELMAkGA1UEBhMCUEwxKDAmBgNVBAoMH0tyYWpvd2EgSXpiYSBSb3psaWN6 ZW5pb3dhIFMuQS4xJDAiBgNVBAMMG0NPUEUgU1pBRklSIC0gS3dhbGlmaWtvd2Fu eTEZMBcGA1UEYQwQVkFUUEwtNTI2MDMwMDUxNzAeFw0yMTA1MDQwNjAwMDBaFw0y MzA1MDQwNjAwMDBaMHUxCzAJBgNVBAYTAlBMMRowGAYDVQQFExFQTk9QTC02MTA2 MDQwMjM3MzEfMB0GA1UEAwwWUGF3ZcWCIE1hcmVrIEfDs3JuaWNraTEVMBMGA1UE KgwMUGF3ZcWCIE1hcmVrMRIwEAYDVQQEDAlHw7Nybmlja2kwggEiMA0GCSqGSIb3 DQEBAQUAA4IBDwAwggEKAoIBAQCddAbi31TrVe4tww6WJ3TdjkeAq4vSBhHsVTgp y/TOaCDZ4LlhjIwsUKgYfLaDSP7W1j0Wh5gTdToz5UsrccIB7D/32lfXc7st3nRH q6Tw9SvrdDfK0mYSgwh0Va99i5vhuVopM/KbUW9JxOnX348wyR7gPEPC1cxvURJk fBTRzVZXJ8FFNMSLZxvaoH7XEh6TVPDHPtBHbU3NzpwzM09Lgs8g+1NNevPYoPgU V95PuRXnN9VA8SYY2flFviAVPbStHSFL85jnhFdoI2Xp2XaChJf7jILzOPHH36CM BIFjvkCNombr5xe/GV31+n8V44VQ78BelOb+6zns2qjsd2jHAgMBAAGjggJwMIIC bDAMBgNVHRMBAf8EAjAAMIHHBgNVHSABAf8EgbwwgbkwgbYGCSqEaAGG9yMBATCB qDBaBggrBgEFBQcCAjBODExDZXJ0eWZpa2F0IHd5ZGFueSB6Z29kbmllIHogWmHF gsSFY3puaWtpZW0gSSBkbyBSb3pwb3J6xIVkemVuaWEgbnIgOTEwLzIwMTQuMEoG CCsGAQUFBwIBFj5odHRwOi8vd3d3LmVsZWt0cm9uaWN6bnlwb2RwaXMucGwvaW5m b3JtYWNqZS9kb2t1bWVudHktaS11bW93eTB/BggrBgEFBQcBAwRzMHEwCAYGBACO RgEBMAgGBgQAjkYBBDBGBgYEAI5GAQUwPDA6FjRodHRwczovL3d3dy5lbGVrdHJv bmljem55cG9kcGlzLnBsL1BLSURpc2Nsb3N1cmUucGRmEwJwbDATBgYEAI5GAQYw CQYHBACORgEGATB/BggrBgEFBQcBAQRzMHEwLgYIKwYBBQUHMAGGImh0dHA6Ly9v Y3NwLmVsZWt0cm9uaWN6bnlwb2RwaXMucGwwPwYIKwYBBQUHMAKGM2h0dHA6Ly9l bGVrdHJvbmljem55cG9kcGlzLnBsL2NlcnR5ZmlrYXR5L296azYyLmRlcjAOBgNV HQ8BAf8EBAMCBkAwHwYDVR0jBBgwFoAU5rG0EuZHp4Q+5sPEuIlnQ6Nj0X0wQAYD VR0fBDkwNzA1oDOgMYYvaHR0cDovL2VsZWt0cm9uaWN6bnlwb2RwaXMucGwvY3Js L2NybF9vems2Mi5jcmwwHQYDVR0OBBYEFHjgE6ma/OYROuWYvBcrmxvWm5wRMA0G CSqGSIb3DQEBCwUAA4ICAQCtoXQxiZw1RjS8k8Q/Q0ZldwaZHahdOqw99v8tMoaK McjUmyEiYK1Heioyy46pWejiCbTWI628tp770QCrkmAWQJKDsfZnYOWQuM3rGliP 8dbKTMWJ4upxj2bkkuIiUhA0I+PTS9lar++FhgZ7c3NXu7MCjzimTeXUw+ke1C5e 7vAqCjDgG1+QHU+YH9Y+5k4wtAhKMcv5mB1KwDRRPHbb9kDbi9v2h6dIKjaAVRei zEQeoj9jNWtarfQWlWP6/1ELpf7NjkZ6jL1t/M+4APFX+mq+SGsLs0NNLNDd7rTA 85iSjeKM4PIJM0jL3XB5J8LZDa8FVumySCEokN6jM2CvmCRCBKSI22NuEKiv8Y+Q RetiJMY3B7i0D86I8SlZKHH81cmL9Ix1iw74fBeqL5Rdq9byzlwYz1YYzQvnFHF+ +BkbVPzE+A6v1eAxAbUFewzkIroNQ1P+K7TED37IwBRwIfvum3t/tgCm48XhNXp9 C+3Mw2XeQtPexetEprSU4AAiA8vBmu460FLRaMokqTMjYqFt3Pdmm8bf+7XldUXa bXFDTjHLeIH7a8vQt8fAsJDxlgDQ2z4qgG/TSWrrhLL4RViAZl7iUoYb0Xxrsfu0 IH7aaVZ7lyZ4CfIncAzf/mWk54c8dlNNt1trgMCzr+o6jFjRNCgXyURyFVrhS42oBQ==
  • Object
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    • SignedProperties (Id="SignedProperties_c90c29a4-1ebb-4b06-bc2a-13d50c41a609_16")
    • SignedSignatureProperties (Id="SignedSignatureProperties_c90c29a4-1ebb-4b06-bc2a-13d50c41a609_52")
      • SigningTime: 2023-04-28T11:31:50Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: BJ70Gp9G8h94YMphaHCzUXw6eDapIOQdWFBZ0xZHPc8=
        • IssuerSerial
        • X509IssuerName: organizationIdentifier=VATPL-5260300517,CN=COPE SZAFIR - Kwalifikowany,O=Krajowa Izba Rozliczeniowa S.A.,C=PL
        • X509SerialNumber: 668411697837835662918610632522013706045047049111
    • SignedDataObjectProperties (Id="SignedDataObjectProperties_c90c29a4-1ebb-4b06-bc2a-13d50c41a609_13")
      • DataObjectFormat (ObjectReference="#Reference1_c90c29a4-1ebb-4b06-bc2a-13d50c41a609_7f")
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      • ObjectIdentifier
        • Identifier (Qualifier="OIDAsURI"): http://www.certum.pl/OIDAsURI/signedFile/1.2.616.1.113527.3.1.1.3.1
        • Description: Opis formatu dokumentu oraz jego pełna nazwa
        • DocumentationReferences
        • DocumentationReference: http://www.certum.pl/OIDAsURI/signedFile.pdf
      • MimeType: application/octet-stream
    • UnsignedProperties (Id="UnsignedProperties_c90c29a4-1ebb-4b06-bc2a-13d50c41a609_0d")
    • UnsignedSignatureProperties
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      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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• Signature (Id="Signature_92d6e5d2-1089-4bc9-ab5f-df7cbf97e025_16", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo (Id="SignedInfo_92d6e5d2-1089-4bc9-ab5f-df7cbf97e025_4e")
  • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
  • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
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    • DigestValue: DHlqrIcdOnBI/E8VWn4f2x4BPbbpEkVAF3DgMYSCKxk=
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  • KeyInfo (Id="KeyInfo_92d6e5d2-1089-4bc9-ab5f-df7cbf97e025_2b")
  • X509Data
    • X509Certificate: MIIHADCCBOigAwIBAgIQAz0dLtC419Etkq72nTqWpDANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjIwOTA4MTIxNjE3WhcNMjUwOTA3MTIxNjE3WjBlMRcwFQYDVQQD DA5HcnplZ29yeiBCcm9uYTERMA8GA1UEKgwIR3J6ZWdvcnoxDjAMBgNVBAQMBUJy b25hMRowGAYDVQQFExFQTk9QTC04MDAzMjYwMDQ1NjELMAkGA1UEBhMCUEwwggGi MA0GCSqGSIb3DQEBAQUAA4IBjwAwggGKAoIBgQDuVcEOGTBnSmJeGtoJa4fbVp0r LMDXEdAxEcYbEyiD/nXwo2Ch28dc6M9zcwCkMGvmR1gIxXLs93Z5UWpYSbYQretB TVIwdQpjnec5W9im1kqFi26ttkNHmpbXprywtSZg/JPrUBwl4BmWPpNOX07qjJy5 c6BmfyG+aNyvmw2lLB9x2HnoR/EqjPTgjUU4nVp/d0m1cmN54Ldx788sjrrbP/qY pOKaAkwdMMTnVZluu8ltgWeaw6p2ppYDaY6TIcJRtNQnKt2X5M2eYdAXvYbjnTWS oWkUALG5K/Q1dgBET45XhCHgmPI9TmweohZ6MEGH5QC1BaU3PzftCUy+EE9q9UAI 2LGTL/3TZAdlSYsTooI+f+ksdjJqB1LkCW6pveCoLOIoZwcfu5sZ0FelPddl10HF wA6xy35dJsxEM4r2B9jdaCvxevym7AA5Yorct+loayfpn1VyQbln8B3dhSa/ruO4 wL2bIfSRGsiEXXsaoWnTAq5/Ffjq1H7afSHILYMCAwEAAaOCAiowggImMAwGA1Ud EwEB/wQCMAAwNgYDVR0fBC8wLTAroCmgJ4YlaHR0cDovL3FjYS5jcmwuY2VydHVt LnBsL3FjYV8yMDE3LmNybDByBggrBgEFBQcBAQRmMGQwLAYIKwYBBQUHMAGGIGh0 dHA6Ly9xY2EtMjAxNy5xb2NzcC1jZXJ0dW0uY29tMDQGCCsGAQUFBzAChihodHRw Oi8vcmVwb3NpdG9yeS5jZXJ0dW0ucGwvcWNhXzIwMTcuY2VyMB8GA1UdIwQYMBaA FCfx2E5gUGi2Yf5oGyhsbeQLcwlNMB0GA1UdDgQWBBR41OZJMMMrEsshbKaD0mM8 nauCvDAOBgNVHQ8BAf8EBAMCBsAwVQYDVR0gBE4wTDAJBgcEAIvsQAECMD8GDCqE aAGG9ncCBAEMAjAvMC0GCCsGAQUFBwIBFiFodHRwOi8vd3d3LmNlcnR1bS5wbC9y ZXBvenl0b3JpdW0wgcIGCCsGAQUFBwEDBIG1MIGyMAgGBgQAjkYBATAIBgYEAI5G AQQwgYYGBgQAjkYBBTB8MDwWNmh0dHBzOi8vcmVwb3NpdG9yeS5jZXJ0dW0ucGwv UERTL0NlcnR1bV9RQ0EtUERTX0VOLnBkZhMCZW4wPBY2aHR0cHM6Ly9yZXBvc2l0 b3J5LmNlcnR1bS5wbC9QRFMvQ2VydHVtX1FDQS1QRFNfUEwucGRmEwJwbDATBgYE AI5GAQYwCQYHBACORgEGATANBgkqhkiG9w0BAQsFAAOCAgEApxNPOmEIHZkdIj4a cFBLHMKiVPXQjMhKd6L7tSeR+Lu7SwqKgAXSAUWbcJtr2fOZHwsuW+XZmafGl6JL bOjHWuQv8YwJ9P3juJj08h8SX0z7gwT4KLrMTsQngETbfZz/L43W9ZkwcJjImN5R GZSQQ329rEESDSu3dZI6iTbf3i3rX5+f1bCHNzyFeVR8ZqMOQLF2OmXPNjUuJo66 FpBosnxgRym9kjPS2uuiZgHG3WiAAto+9XP0jbvD8CL7SQZGyHMCVJfOrH177SWE G0Fd4Cyc+xsnlfxvrSNvWmaL9ey+jHXfKV4fwLLX5fKHuZhJNrWfUXyfFqM7M374 2KwCDVGzKQCuXEij8iZ24VTJ6lY5DXMNrL4l6bYBPi/aiIVZRRGyzjhY1VKEVWgM xptmdHM6r+OT0myS4iIhUR0e+Vnbe04V4H+OW4FNnnoIYjwfJT7rZaM/oXcBX8rY 6yHUB5kLVNijKOSlERTVYg6PVrFuRtKhLfPem4xPkMLU7/FxFkZwa9kyfdE8t8Db OxCw+xPAQHfNwkXvsWYrATa+TZ1mA5mnsb0DlLcNUMrPlwcqN9Epgbb93H3jSDR3 H6O+l+QHdVhCvuG3EVcuJhmERDe/xQcN8E/3SQyyGbGjmhvzV5xkVBCFoUTqKi33 yTyfFwenqyw+PGDNC6uF6OdhRuw=
  • Object
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    • SignedProperties (Id="SignedProperties_92d6e5d2-1089-4bc9-ab5f-df7cbf97e025_41")
    • SignedSignatureProperties (Id="SignedSignatureProperties_92d6e5d2-1089-4bc9-ab5f-df7cbf97e025_05")
      • SigningTime: 2023-04-28T12:05:23Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: Z+YVYvTt42sSSK8WSQrkZtmLQYEBAu6+L4UkB6n78oo=
        • IssuerSerial
        • X509IssuerName: organizationIdentifier=VATPL-5170359458,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
        • X509SerialNumber: 4305005994695697219749679124679661220
    • SignedDataObjectProperties (Id="SignedDataObjectProperties_92d6e5d2-1089-4bc9-ab5f-df7cbf97e025_44")
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      • Description: MIME-Version: 1.0 Content-Type: application/octet-stream Content-Transfer-Encoding: binary Content-Disposition: filename="OŚWIADCZENIE ZARZĄDU O DOKONANIU WYBORU FIRMY AUDYTORSKIEJ.XHTML"
      • ObjectIdentifier
        • Identifier (Qualifier="OIDAsURI"): http://www.certum.pl/OIDAsURI/signedFile/1.2.616.1.113527.3.1.1.3.1
        • Description: Opis formatu dokumentu oraz jego pełna nazwa
        • DocumentationReferences
        • DocumentationReference: http://www.certum.pl/OIDAsURI/signedFile.pdf
      • MimeType: application/octet-stream
    • UnsignedProperties (Id="UnsignedProperties_92d6e5d2-1089-4bc9-ab5f-df7cbf97e025_5a")
    • UnsignedSignatureProperties
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      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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• Signature (Id="Signature_a5f910c4-177a-4626-b748-d7c63841d526_14", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo (Id="SignedInfo_a5f910c4-177a-4626-b748-d7c63841d526_4c")
  • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
  • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
  • Reference (Id="Reference1_a5f910c4-177a-4626-b748-d7c63841d526_2a", URI="O%C5%9AWIADCZENIE%20ZARZ%C4%84DU%20O%20DOKONANIU%20WYBORU%20FIRMY%20AUDYTORSKIEJ.XHTML")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: DHlqrIcdOnBI/E8VWn4f2x4BPbbpEkVAF3DgMYSCKxk=
  • Reference (Id="SignedProperties-Reference_a5f910c4-177a-4626-b748-d7c63841d526_25", Type="http://uri.etsi.org/01903#SignedProperties", URI="#SignedProperties_a5f910c4-177a-4626-b748-d7c63841d526_43")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: oyOxS9n/ZhCndUJnUe1Tdmbg7fL2QEuYQoVzRRp/QiA=
  • SignatureValue (Id="SignatureValue_a5f910c4-177a-4626-b748-d7c63841d526_5f"): lU744GW1GmB9VjUDNycw1zSj3IHGcMB+s1uvPaARddkod2b/4Bh9n56JdrP62w+Y Y3JT+jP5akJllB5uyRm7x5Dt73/pM2zI7mbi4SplZ4w0n0F7Burw83X7urYzKiAl k8AH+wheowdwQ+HZups7DKjnZ1eYMZ8f05zgVxS6brdMRqOEXOev3lXERmW4NIfJ 4DG6Ukurgx0604kA0J/j8tyqz26PXYPT3LUUQVFw6OU5pPl6rZadlhnoCiOQfmhY 6DcFe9MBW7Y2ByS+DcCmQRWRXz1wIvUsbdQIg+K6EJ9sKP9zdz7BKvCtjFuvyEia ZsJBxaOrYrcWx5qDjxTXDOjNBECk0ml3W/Dw4dobag6gdCW/fdw7kdAa7UIJOctq kmHnOnGzpkMyrur354mUvzaf7JOV8ZJ/5wY7Guq0SOKq/H7TXvbsbftcTqQoqGLN kP60+wtkaMePmAxx18l2pB5BXbj9IK1AqGSSz2oWuYtk96CN3rzGarNU6mYVA7O8
  • KeyInfo (Id="KeyInfo_a5f910c4-177a-4626-b748-d7c63841d526_29")
  • X509Data
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  • Object
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    • SignedProperties (Id="SignedProperties_a5f910c4-177a-4626-b748-d7c63841d526_43")
    • SignedSignatureProperties (Id="SignedSignatureProperties_a5f910c4-177a-4626-b748-d7c63841d526_07")
      • SigningTime: 2023-04-28T15:26:20Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: oJij0OkFsrSmZB6iuHzPqrNllQK7yCHSv9D8JDxI7fw=
        • IssuerSerial
        • X509IssuerName: organizationIdentifier=VATPL-5170359458,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
        • X509SerialNumber: 67614401546751354943945594622773654432
    • SignedDataObjectProperties (Id="SignedDataObjectProperties_a5f910c4-177a-4626-b748-d7c63841d526_46")
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      • ObjectIdentifier
        • Identifier (Qualifier="OIDAsURI"): http://www.certum.pl/OIDAsURI/signedFile/1.2.616.1.113527.3.1.1.3.1
        • Description: Opis formatu dokumentu oraz jego pełna nazwa
        • DocumentationReferences
        • DocumentationReference: http://www.certum.pl/OIDAsURI/signedFile.pdf
      • MimeType: application/octet-stream
    • UnsignedProperties (Id="UnsignedProperties_a5f910c4-177a-4626-b748-d7c63841d526_58")
    • UnsignedSignatureProperties
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      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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