Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. 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
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 9 | / | 2023 | ||||||||
| Data sporządzenia: | 2023-06-01 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| CARLSON INVESTMENTS S.E. | |||||||||||
| Temat | |||||||||||
| Convocation of the Annual General Meeting of Shareholders of June 28, 2023 and draft resolutions | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| 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 | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| 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 | |||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE>>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2023-06-01 | Aleksander Gruszczyński | President of the Management Board | |||
20230601_221355_0601639677_CI_SE_DRAFT_RESOLUTIONS_AGM_28-06-2023.pdf
20230601_221355_0601639677_CI_SE_INFORMATION_ON_THE_TOTAL_NUMBER_OF_SHARES_AND_VOTES_AGM_28-06-2023_(2).pdf
20230601_221355_0601639677_CI_SE_NOTICE_ON_CONVENING_THE_AGM_28-06-2023.pdf
20230601_221355_0601639677_CI_SE_POWER_OF_ATTORNEY_AGM_28-06-2023.pdf
20230601_221355_0601639677_CI_SE_REPORT_OF_SUPERVISORY_BOARD_2022.pdf
20230601_221355_0601639677_CI_SE_VOTING_INSTRUCTION_AGM_28-06-2023.pdf
