Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. 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

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

Pobierz
20230601_221355_0601639677_CI_SE_INFORMATION_ON_THE_TOTAL_NUMBER_OF_SHARES_AND_VOTES_AGM_28-06-2023_(2).pdf

Pobierz
20230601_221355_0601639677_CI_SE_NOTICE_ON_CONVENING_THE_AGM_28-06-2023.pdf

Pobierz
20230601_221355_0601639677_CI_SE_POWER_OF_ATTORNEY_AGM_28-06-2023.pdf

Pobierz
20230601_221355_0601639677_CI_SE_REPORT_OF_SUPERVISORY_BOARD_2022.pdf

Pobierz
20230601_221355_0601639677_CI_SE_VOTING_INSTRUCTION_AGM_28-06-2023.pdf

Pobierz