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) |