The Annual General Meeting of Kreate was held on Wednesday 29 March 2022 at the offices of Dittmar & Indrenius Attorneys Ltd.
AGM material
| Notice to the Annual General Meeting |
| Proposals to the Annual General Meeting |
| Annual report 2021 containing the financial statement, report of the Board of Directors and Auditor’s report |
| Remuneration report of the governing bodies |
| Corporate Governance Statement 2021 |
| CV Petra Thorén and Proposed members for the Board of Directors |
| Privacy policy |
| Resolutions of the Annual General Meeting |
| Minutes of the Annual General Meeting |