CARLSON - Convocation of the Annual General Meeting of Shareholders of June 28, 2023 and draft resolutions

Spis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Spis załączników:

1. CI SE NOTICE ON CONVENING THE AGM 28-06-2023.pdf
   
2. CI SE DRAFT RESOLUTIONS AGM 28-06-2023.pdf
   
3. CI SE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES AGM 28-06-2023 (2).pdf
   
4. CI SE VOTING INSTRUCTION AGM 28-06-2023.pdf
   
5. CI SE POWER OF ATTORNEY AGM 28-06-2023.pdf
   
6. 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