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Annual General Meeting 2021

Investors

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The Annual General Meeting of Kreate was held on Wednesday 5 May 2021 at the offices of Krogerus Attorneys.

AGM material

Notice to the Annual General Meeting
Proposals to the Annual General Meeting
Annual report 2020 containing the financial statement, report of the Board of Directors and Auditor’s report
Remuneration policy of the governing bodies 2021
Remuneration report of the governing bodies 2020
CV of Timo Pekkarinen and CV of Jussi Aine and Proposed members for the Board of Directors
Privacy policy
Resolutions of the Annual General Meeting
Minutes of the Annual General Meeting

CONTACT DETAILS
+358 207 851 480
firstname.surname(a)kreate.fi

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POSTAL ADDRESS
Haarakaari 42
FI-04360 Tuusula

BUSINESS ID:
0168716-6

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