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 |
| Privacy policy |
| Review by the president and CEO at the AGM (video in Finnish) |
| Resolutions of the Annual General Meeting (29 March 2023) |
| Minutes of the Annual General Meeting (will be published on the AGM website at the latest12 April 2023) |