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 EGM 04-01-2024.pdf
  2. CI SE DRAFT RESOLUTIONS EGM 04-01-2024.pdf
  3. CI SE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES EGM 04-01-2024.pdf
  4. CI SE VOTING INSTRUCTION EGM 04-01-2024.pdf
  5. CI SE POWER OF ATTORNEY EGM 04-01-2024.pdf

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 12 / 2023
Data sporządzenia: 2023-12-07
Skrócona nazwa emitenta
CARLSON INVESTMENTS S.E.
Temat
Convocation of the EGM of Shareholders of January 4, 2024 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 January 4, 2024 at 11:00 a.m. the Extraordinary 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 EGM 04-01-2024.pdf
CI SE NOTICE ON CONVENING THE EGM 04-01-2024.pdf
CI SE DRAFT RESOLUTIONS EGM 04-01-2024.pdf
CI SE DRAFT RESOLUTIONS EGM 04-01-2024.pdf
CI SE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES EGM 04-01-2024.pdf
CI SE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES EGM 04-01-2024.pdf
CI SE VOTING INSTRUCTION EGM 04-01-2024.pdf
CI SE VOTING INSTRUCTION EGM 04-01-2024.pdf
CI SE POWER OF ATTORNEY EGM 04-01-2024.pdf
CI SE POWER OF ATTORNEY EGM 04-01-2024.pdf

MESSAGE (ENGLISH VERSION)

INFORMACJE O PODMIOCIE>>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2023-12-07 Aleksander Gruszczyński President of the Management Board
20231207_223902_0622984432_CI_SE_DRAFT_RESOLUTIONS__EGM_04-01-2024.pdf

Pobierz
20231207_223902_0622984432_CI_SE_INFORMATION_ON_THE_TOTAL_NUMBER_OF_SHARES_AND_VOTES_EGM_04-01-2024.pdf

Pobierz
20231207_223902_0622984432_CI_SE_NOTICE_ON_CONVENING_THE_EGM_04-01-2024.pdf

Pobierz
20231207_223902_0622984432_CI_SE_POWER_OF_ATTORNEY_EGM_04-01-2024.pdf

Pobierz
20231207_223902_0622984432_CI_SE_VOTING_INSTRUCTION__EGM_04-01-2024.pdf

Pobierz