Annual General Meeting 2023 - Kreate

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The Annual General Meeting of Kreate was held on Wednesday 29 March 2023 at 10:00 a.m. (EET) at the Eliel studio in Sanomatalo at Töölönlahdenkatu 2, 00100 Helsinki.

AGM material

Notice to the Annual General Meeting

Proposals to the Annual General Meeting

Annual report 2022 containing sustainability report, the financial statement, report of the Board of Directors and Auditor’s report

Remuneration report of the governing bodies

Corporate Governance Statement 2022

Proposed members for the Board of Directors

Review by the president and CEO at the AGM (video in Finnish)

Resolutions of the Annual General Meeting

Minutes of the Annual General Meeting