Spis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
- Carlson Investments SE Deklaracja DPSN 2024.pdf
- Carlson Investments SE Declaration of good practices of companies listed on the NC 2024.pdf
| The Management Board of Carlson Investments SE ("Issuer", "Company") announces the Company's statement on the scope of corporate governance principles observed by the Issuer, included in the appendix to Resolution No. 1404/2023 of the Board of the Warsaw Stock Exchange dated December 18, 2023. on the matter Good Practices of Companies Listed on NewConnect 2024. Legal basis: § 4 section 4a of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market". |
| Carlson Investments SE Deklaracja DPSN 2024.pdf Carlson Investments SE Deklaracja DPSN 2024.pdf |
| Carlson Investments SE Declaration of good practices of companies listed on the NC 2024.pdf Carlson Investments SE Declaration of good practices of companies listed on the NC 2024.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2024-04-15 16:35:00 | Aleksander Gruszczyński | President of the Management Board Board |
20240415_163500_0000152550_0000158109.pdf
20240415_163500_0000152550_0000158117.pdf
