Spis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
- CI SE NOTICE ON CONVENING THE AGM 28-06-2023.pdf
- CI SE DRAFT RESOLUTIONS AGM 28-06-2023.pdf
- CI SE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES AGM 28-06-2023 (2).pdf
- CI SE VOTING INSTRUCTION AGM 28-06-2023.pdf
- CI SE POWER OF ATTORNEY AGM 28-06-2023.pdf
- CI SE REPORT OF SUPERVISORY BOARD 2022.pdf
| The Management Board of CARLSON INVESTMENTS SE. with its registered office in Warsaw (hereinafter referred to as the Company, the Issuer), acting on the basis of Article 395, 399 § 1 and 402 (1) of the Commercial Companies Code, convenes for 28 June 2023 at 10:00 the Ordinary General Meeting of Shareholders to be held in Warsaw at the Notary Office of Piotr Pełczyński Notary, Al. Niepodległości 217 loc. 7, 02-087 Warsaw. The text of the announcement of convening the General Meeting and draft resolutions with documentation are included in the attachment to this report. Legal basis: § 4 sec. 2 item. 1); 2) and 3) of Exhibit 3 to the Alternative Trading System Rules "Current and periodic information provided within the alternative trading system on the NewConnect market”. |
| CI SE NOTICE ON CONVENING THE AGM 28-06-2023.pdf CI SE NOTICE ON CONVENING THE AGM 28-06-2023.pdf |
| CI SE DRAFT RESOLUTIONS AGM 28-06-2023.pdf CI SE DRAFT RESOLUTIONS AGM 28-06-2023.pdf |
| CI SE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES AGM 28-06-2023 (2).pdf CI SE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES AGM 28-06-2023 (2).pdf |
| CI SE VOTING INSTRUCTION AGM 28-06-2023.pdf CI SE VOTING INSTRUCTION AGM 28-06-2023.pdf |
| CI SE POWER OF ATTORNEY AGM 28-06-2023.pdf CI SE POWER OF ATTORNEY AGM 28-06-2023.pdf |
| CI SE REPORT OF SUPERVISORY BOARD 2022.pdf CI SE REPORT OF SUPERVISORY BOARD 2022.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2023-06-01 21:50:53 | Aleksander Gruszczyński | President of the Management Board |
20230601_215053_0000147531_0000151604.pdf
20230601_215053_0000147531_0000151605.pdf
20230601_215053_0000147531_0000151606.pdf
20230601_215053_0000147531_0000151607.pdf
20230601_215053_0000147531_0000151608.pdf
20230601_215053_0000147531_0000151609.pdf
