Current reports

The contents of all reports are published in Polish. Please visit our Polish version of the website.

2024

ESPI Report 6/2024 – Conclusion of an annex to the agreement for the execution of renovation and adaptation works of production areas leased by the Company

ESPI Report 5/2024 – Deadlines for periodic reports in 2024

ESPI Report 4/2024 – Summary of subscription of ordinary bearer shares of series J of the Company – supplement to the current report

ESPI Report 3/2024 – Signing a contract with the Sieć Badawcza Łukasiewicz – Instytut Lotnictwa for the implementation of a project for ESA entitled “THERMOPLASTIC SMALL SATELLITE PLATFORM”.

ESPI Report 2/2024 – Signing the contract for the project entitled: “PRELIMINARY DESIGN OF IN-SPACE TRANSPORTATION PROOF OF CONCEPT-1: IN-ORBIT RENDEZVOUS AND DOCKING – PHASE-B1”.

ESPI Report 1/2024 – Signing a contract for a project entitled: “Pre-Phase a System Study of a High Resolution Lunar Mineralogy Mapper”.

2023

ESPI Report 63/2023 – Completion of the project “Industrial feasibility study of the Earth optoelectronic microsatellite constellation project”

ESPI Report 62/2023 – Receipt of a notification from a shareholder on the reduction of the share in the total number of votes in the Company

ESPI Report 61/2023 – Announcement from the NDS regarding the date of registration of the Company’s series J shares with the securities depository

ESPI Report 60/2023 – Admission and conditional listing of the Company’s series J ordinary bearer shares on the main market of the WSE. Determination of the last day of listing of the Company’s PDA

ESPI Report 59/2023 – Conditional registration of the Company’s series J bearer shares in the securities depository maintained by KDPW S.A.

ESPI Report 58/2023 – Signing of the contract for the project entitled “REACTS: Responsive European Architecture for Space” implemented under The European Defence Fund

ESPI Report 57/2023 – Information on the completion of negotiations with the European Space Agency on the establishment of contract terms in the tender: “Pre-Phase a System Study of a High Resolution Lunar Mineralogy Mapper”.

ESPI Report 56/2023 – Change of publication date of the report for the third quarter of 2023

ESPI Report 55/2023 – Receipt of a notification from a shareholder on the reduction of the share in the total number of votes in the Company

ESPI Report 54/2023 – Receipt of a notification from a shareholder about an increase in the share of the total number of votes in the Company

ESPI Report 53/2023 – Receipt of a notification from a shareholder on the reduction of the share in the total number of votes in the Company

ESPI Report 52/2023 – Receipt of a notification from a shareholder on the reduction of the share in the total number of votes in the Company

ESPI Report 51/2023 – Registration of the increase in the Company’s share capital as a result of the issue of series J shares and registration of amendments to the Company’s Articles of Association

ESPI Report 50/2023 – Summary of subscription of ordinary bearer shares of series J of the Company

ESPI Report 49/2023 – Announcement from the NDS regarding the date of registration of the Company’s series J shares rights

ESPI Report 48/2023 – Admission and conditional introduction to exchange trading on the main market of the WSE of the rights to series J shares and conditional registration of the rights to series J shares in the securities depository

ESPI Report 47/2023 – Completion of Phase A1 of the project “Industrial feasibility study of the Earth optoelectronic microsatellite constellation project”

ESPI Report 46/2023 – Execution of the Company’s J shares subscription agreements and payment for J shares. Adoption by the Company’s Board of Directors of a resolution on the allotment of series J shares.

ESPI Report 45/2023 – ESA’s selection of HyperSat platform for preparation of In Space Transportation Proof of Concept-1 mission

ESPI Report 44/2023 – Completion of the accelerated book-building process for the Company’s public offering of new series J bearer shares. Determination of the issue price of the Company’s series J shares. Conclusion of a price annex to the share placement agreement

ESPI Report 43/2023 – Execution of a lock-up agreement concerning the Company’s shares by the Industrial Development Agency S.A.

ESPI Report 42/2023 – Commencement of the accelerated book building process for the Company’s public offering of new series J bearer shares. Execution of a share placement agreement. Lock-up agreements with the Company and with certain shareholders of the Company.

ESPI Report 41/2023 – Change in the publication date of the Company’s semi-annual report for the first half of 2023

ESPI Report 40/2023 – List of shareholders of Creotech Instruments S.A. holding at least 5% of votes at the Extraordinary General Meeting on August 31, 2023

ESPI Report 39/2023 – Information on the content of resolutions adopted by the Extraordinary General Meeting of Creotech Instruments S.A. on August 31, 2023, and on draft resolutions put to vote that were not adopted

ESPI Report 38/2023 – Completion of Phase 0 of the project “Industrial feasibility study of the Earth optoelectronic microsatellite constellation project”

ESPI Report 37/2023 – Signing a contract with the Space Research Center of the Polish Academy of Sciences for the assembly of electronics for NASA’s space probe – IMAP

ESPI Report 36/2023 – Information about the draft resolution for the Extraordinary General Meeting received from a group of minority shareholders of the Company

ESPI Report 35/2023 – Information on amendments to the agenda of the Extraordinary General Meeting of the Company convened for August 31, 2023, at the request of a shareholder of the Company

ESPI Report 34/2023 – Announcing the convening of an Extraordinary General Meeting of Creotech Instruments S.A. for August 31, 2023.

ESPI Report 33/2023 – Strategy for financing space projects. Making a decision on the intention to issue shares

ESPI Report 32/2023 – Signing a contract with the European Space Agency for a project to design and prototype large area detectors based on superconducting nanowire technology

ESPI Report 31/2023 – Signing a contract for the implementation of renovation and adaptation works of production areas leased by the company

ESPI Report 30/2023 – List of shareholders holding at least 5% of votes at the Annual General Meeting on June 30, 2023.

ESPI Report 29/2023 – Contents of resolutions adopted at the Annual General Meeting on June 30, 2023.

ESPI Report 28/2023 – Receipt of information on the selection of the project entitled “REACTS: Responsive European Architecture for Space” submitted by a consortium with the participation of the Issuer

ESPI Report 27/2023 – Completion of documentation for the Annual General Meeting convened for June 30, 2023.

ESPI Report 26/2023 – Announcement of the convening of the Annual General Meeting of Creotech Instruments S.A. for June 30, 2023, together with draft resolutions

ESPI Report 25/2023 – Conclusion of the contract to launch the Company’s first microsatellite into Earth orbit as part of the EagleEye project

ESPI Report 24/2023 – Selection of the Issuer’s bid for the design and manufacture of prototype detectors based on superconducting nanowire technology for the European Space Agency

ESPI Report 23/2023 – Correction of current report no. 23/2023

ESPI Report 23/2023 – Signing of an agreement with the Treasury – Armaments Agency for the project “Industrial feasibility study of the Earth optoelectronic microsatellite constellation project”

ESPI Report 22/2023 – Signing a contract with the European Space Agency for the “QUANTUM KEY DISTRIBUTION HIGH RATE DETECTOR PREDEVELOPMENT” project.

ESPI Report 21/2023 – Notice of change in the share of the total number of votes at the Issuer’s General Meeting

ESPI Report 20/2023 – Receipt from shareholder Mr. Grzegorz Kasprowicz of a notice of intent to conduct a public offering of shares

ESPI Report 19/2023 – Signing of an addendum to the shareholders’ agreement dated February 26, 2021 and an addendum to the lock-up agreement dated March 25, 2021.

ESPI Report 18/2023 – Reaching a milestone in the PIAST project

ESPI Report 17/2023 – Signing of an executive agreement with the European Commission for the implementation of the first phase of the first large-scale quantum computer for the European Union

ESPI Report 16/2023 – Appointment of Vice President for Finance

ESPI Report 15/2023 – Signing the contract for next phases of Comet Interceptor space mission

ESPI Report 14/2023 – Information on change of registered office address

ESPI Report 13/2023 – Resignation of Vice President of Finance

ESPI Report 12/2023 – Information on completion of negotiations with the European Space Agency on the Quantum Key Distribution High Rate Detector Predevelopment project

ESPI Report 11/2023 – Signing a contract for the project “New imaging and control solutions in quantum and metrology”

ESPI Report 10/2023 – Information about the completion of negotiations with the European Space Agency on the next phases of the Comet Interceptor space mission

ESPI Report 9/2023 – Deadlines for periodic reports in 2023

ESPI Report 8/2023 – Signing a contract for the project entitled “European, Certifiable, Affordable, User-oriented, Secure, Integration-able, Scalable quantum key distribution solutions”

ESPI Report 7/2023 – Conclusion of annexes to revolving credit agreements

ESPI Report 6/2023 – Receipt of shareholder notification under Article 69 of the Public Offering Act

ESPI Report 5/2023 – The list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting convened for December 14, 2022, which resumed its session after a break on January 5, 2023.

ESPI Report 4/2023 – Appointment of a member of the Issuer’s Supervisory Board

ESPI Report 3/2023 – Contents of the resolution adopted by the Extraordinary General Meeting convened on December 14, 2022, which resumed its session after a break on January 5, 2023.

ESPI Report 2/2023 – Resignation of a member of the Company’s Supervisory Board

ESPI Report 1/2023 – Receipt of an order for the supply of White Rabbit Switch equipment for ASTRON, the Netherlands Institute for Radio Astronomy

2022

ESPI Report 37/2022 – The list of shareholders holding at least 5% of votes at the Extraordinary General Meeting on December 14, 2022.

ESPI Report 36/2022 – Announcement of adjournment of the Extraordinary General Meeting with the content of the resolutions adopted until the adjournment

EBI Report 13/2022 – Report on Incidental Violation of Good Practices

ESPI Report 35/2022 – Submission of a draft resolution to the agenda of the Extraordinary General Meeting convened for December 14, 2022.

ESPI Report 2022 – Quarterly report of Creotech Instruments S.A. for the third quarter of 2022

ESPI Report 34/2022 – Announcement of the convening of an Extraordinary General Meeting of Creotech Instruments S.A. for December 14, 2022

ESPI Report 33/2022 – Information about the selection of the Issuer’s offers by the Polish Space Agency

ESPI Report 32/2022 – Receive information about the selection of the location for the network of quantum computers

ESPI Report 31/2022 – Conclusion of a framework agreement with the European Commission for the building of the first large quantum computer for the European Union

ESPI Report 30/2022 – Conclusion of an agreement for the delivery of time synchronization systems for Orange Polska S.A.

ESPI Report 29/2022 – Receipt of notifications from shareholders on reduction of their share in the total number of votes in the Company

ESPI Report 28/2022 – Receipt of a notification from a shareholder on the reduction of the share in the total number of votes in the Company

ESPI Report 27/2022 – Receipt of a notification from a shareholder about a change in the share of the total number of votes in the Company

ESPI Report 26/2022 – Announcement from the Central Depository of Poland regarding the date of registration of series I shares

ESPI Report 24/2022 – Correction of current report no. 24/2022

ESPI Report 25/2022 – Admission and introduction of the Issuer’s shares to stock exchange trading in connection with the change of the quotation market and designation of the last day of trading for the rights to series I ordinary bearer shares

ESPI Report 24/2022 – Selection of contractor for launching of the Company’s first microsatellite into Earth orbit as part of the EagleEye project

ESPI Report 23/2022 – Conditional registration of series I shares in the Central Securities Depository of Poland

ESPI Report 22/2022 – Receipt of information on the selection of the project entitled “European, Certifiable, Affordable, User-oriented, Secure, Integration-able, Scalable quantum key distribution solutions” submitted by a consortium involving the Issuer

ESPI Report 21/2022 – Timelines for periodic reports in 2022

ESPI Report 20/2022 – Registration of the amendment to the Issuer’s Articles of Association

ESPI Report 19/2022 – Receipt of a notification from a shareholder about a change in the share of the total number of votes in the Company

EBI Report 12/2022 – Summary of public offering of series I shares

ESPI Report 18/2022 – The list of shareholders holding at least 5% of votes at the Annual General Meeting on June 30, 2022

ESPI Report 17/2022 – Contents of resolutions adopted at the Annual General Meeting on June 30, 2022

EBI Report 11/2022 – Contents of resolutions adopted at the Annual General Meeting on June 30, 2022

EBI Report 10/2022 – Amendments to the Company’s Articles of Association

ESPI Report 16/2022 – Allocation of Series I Shares

ESPI Report 15/2022 – Concluding an agreement with the Wrocław University of Technology on acting as a subcontractor in the “MEMS Based Mass Spectrometry” project, carried out for the European Space Agency

ESPI Report 14/2022 – Setting of the final price of Series I Shares and the final number of Series I Shares

ESPI Report 13/2022 – Approval of Supplement No. 3 to the Prospectus of Creotech Instruments S.A.

EBI Report 9/2022 – Announcement on convening the Annual General Meeting of Creotech Instruments S.A. for June 30, 2022.

ESPI Report 12/2022 – Announcement on convening the Annual General Meeting of Creotech Instruments S.A. for June 30, 2022.

ESPI Report 11/2022 – Selection of the Issuer as a subcontractor in the “MEMS Based Mass Spectrometry” project carried out for the European Space Agency

EBI Report 8/2022 – Quarterly report of Creotech Instruments S.A. for the first quarter of 2022

ESPI Report 10/2022 – Receive an invitation to sign a framework agreement with the European Commission to build the first large-scale quantum computer for the European Union

EBI Report 7/2022 – Creotech Instruments S.A. annual report for 2021

EBI Report 6/2022 – Change of the publication date of the annual report for 2021 Creotech Instruments S.A.

ESPI Report 09/2022 – Approval of the Issuer’s Prospectus by the Polish Financial Supervision Authority

ESPI Report 08/2022 – Reaching a milestone in the PIAST project – completion of the project review

ESPI Report 07/2022 – Final acceptance of Molecular Contamination Handheld Cleaning Device project for ESA

ESPI Report 06/2022 – Completion of the RENESANS project on the HyperCub satellite platform (HyperSat)

EBI Report 5/2022 – Signing a contract for the audit of the Company’s financial statements for 2021 and 2022

EBI Report 4/2022 – Quarterly report of Creotech Instruments S.A. for IV quarter of 2021

EBI Report 3/2022 – Registration of amendments to the Articles of Association

EBI Report 2/2022 – Schedule for publication of periodic reports in 2022

ESPI Report 05/2022 – Conclusion of a revolving credit agreement

ESPI Report 04/2022 – Conclusion of the annex to the agreement on the Comet Interceptor space mission with the European Space Agency

ESPI Report 03/2022 – The list of shareholders holding at least 5% of votes at the Extraordinary General Meeting on January 14, 2022.

ESPI Report 02/2022 – The content of the resolutions passed during the Extraordinary General Meeting of January 14, 2022.

EBI Report 1/2022 – The content of the resolutions passed during the Extraordinary General Meeting of January 14, 2022.

ESPI Report 01/2022 – Conclusion of an overdraft facility agreement and an annex to the revolving credit facility agreement

2021

ESPI Report 18/2021 – Selection of project “New imaging and control solutions for quantum and metrology” for funding CREOTECH INSTRUMENTS S.A.

EBI Report 9/2021 – Announcement on convening an Extraordinary General Meeting of Creotech Instruments S.A. for 14 of January, 2022

ESPI Report 17/2021 – Announcement on convening an Extraordinary General Meeting of Creotech Instruments S.A. for 14 of January, 2022

ESPI Report 16/2021 – Obtaining approval for a future share issue from Dom Maklerski Navigator S.A.

ESPI Report 15/2021 – Concluding an annex to the consortium agreement for the PIAST project

ESPI Report 14/2021 – Conclusion of the agreement concerning the Comet Interceptor space mission with the European Space Agency

ESPI Report 13/2021 – Extension of the contract for CreoDIAS CREOTECH INSTRUMENTS S.A. repository support.

EBI Report 8/2021 – Content of resolutions adopted after the resumption of the Extraordinary General Meeting on November 29, 2021

ESPI Report 12/2021 – List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders on November 29, 2021.

ESPI Report 11/2021 – Content of resolutions adopted after the resumption of the Extraordinary General Meeting on November 29, 2021

ESPI Report 10/2021 – Achieving a milestone in the EagleEye project

ESPI Report 9/2021 – Conclusion of contracts for the implementation of the project for the Polish Space Agency

ESPI Report 8/2021 – The list of shareholders holding at least 5% of votes at the Extraordinary General Meeting on November 18, 2021.

ESPI Report 7/2021 – Announcement of adjournment and the content of resolutions adopted during the Extraordinary General Meeting on November 18, 2021.

EBI Report 7/2021 – Announcement of adjournment and the content of resolutions adopted during the Extraordinary General Meeting on November 18, 2021.

ESPI Report 6/2021 – Information about conclusion of negotiations with the European Space Agency for the Comet Interceptor space mission

EBI Report 6/2021 – Quarterly report of Creotech Instruments S.A. for III quarter of 2021

ESPI Report 5/2021 – Information about selection of the Issuer’s offers by the Polish Space Agency

ESPI Report 4/2021 – Concluding a cooperation agreement with Endurosat AD Creotech Instruments S.A.

ESPI Report 3/2021 – Conclusion of an agreement with NCBR for funding of a project under the Operational Programme Intelligent Development 2014-2020

ESPI Report 2/2021 – Announcement of convening Extraordinary General Meeting of Creotech Instruments S.A.

EBI Report 5/2021 – Intended changes to the Articles of Association of Creotech Instruments S.A.

EBI Report 4/2021 – Announcement of convening Extraordinary General Meeting of Creotech Instruments S.A.

EBI Report 3/2021 – Scope of application of principles laid down in the document “Good Practices of Companies Listed on NewConnect”

EBI Report 2/2021 – Schedule for Publication of Periodic Reports in 2021 Creotech Instruments S.A.

EBI Report 1/2021 – Change of Authorized Adviser of Creotech Instruments S.A.

ESPI Report 1/2021 – Accessing to the ESPI system

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