RB 14/2023:Convocation of the Annual General Meeting of Shareholders of June 28, 2023 and draft resolutions
Firma: CARLSONSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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CI SE NOTICE ON CONVENING THE AGM 28-06-2023.pdf
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CI SE DRAFT RESOLUTIONS AGM 28-06-2023.pdf
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CI SE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES AGM 28-06-2023 (2).pdf
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CI SE VOTING INSTRUCTION AGM 28-06-2023.pdf
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CI SE POWER OF ATTORNEY AGM 28-06-2023.pdf
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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.<br /> The text of the announcement of convening the General Meeting and draft resolutions with documentation are included in the attachment to this report.<br /> 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 |
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