Investors

The Annual General Meeting of Kreate was held on Monday 25 March 2024.

AGM material

Resolutions of the Annual General Meeting
Minutes of the Annual General Meeting
CEO presentation at the AGM (in Finnish only)
Notice to the Annual General Meeting, Notice as PDF file
Proposals to the Annual General Meeting
Annual review 2023 containing report of the Board of Directors, financial statements and auditor’s report
Remuneration report of the governing bodies 2023
Corporate Governance Statement 2023
Board of Directors (proposed for re-election), as PDF
Privacy policy

Important dates

27 February 2024The notice to the AGM and the AGM material are published
28 February 2024Registration and advance voting commence at 12:00 p.m. (EEST)
1 March 2024The annual report, containing the financial statements, the report of the Board of Directors and the Auditor’s note for the year 2023 are published (at the latest)
1 March 2024The remuneration report of the governing bodies is published (at the latest)
1 March 2024Corporate Goverance Statement 2023 is published (at the latest)
11 March 2024Last day for shareholders to submit questions
13 March 2024Record date for the AGM
14 March 2024Kreate publishes the questions and answers on the AGM website
18 March 2024Registration and advance voting end at 16:00 p.m. (EEST)
25 March 2024Annual General Meeting
8 April 2024The minutes of the AGM are published on the AGM website (at the latest)