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)