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Annual General Meeting 2021

Investors

Investors

  • Investors
  • Kreate as an investment
    • Operating Environment
    • Strategy and objectives
    • Kreate’s strengths
  • Share and shareholders
    • Share basic information
    • Dividend
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  • Financials
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    • Calculation of Key Figures
  • Governance
    • General Meeting
      • Annual General Meeting 2023
      • Annual General Meeting 2022
      • Annual General Meeting 2021
    • Board of Directors
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      • Members of the Board
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      • Members of the Management Team
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  • Releases and reports
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    • Reports and presentations
  • Investor Relations and IR-calendar
    • Contact Information
    • Disclosure Policy
      • Whistleblowing
  • 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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