Spis załączników:
20240104_220943_0000150789_0000155972.pdf20240104_220943_0000150789_0000155973.pdf
20240104_220943_0000150789_0000155974.pdf
The Management Board of CARLSON INVESTMENTS SE with its registered office in Warsaw (hereinafter referred to as the Company, the Issuer) informs that on January 4, 2024, the Extraordinary General Meeting recalled Mr. Łukasz Marczuk and Ms. Isabelle Peeters from the composition of the Supervisory Board.
In addition, the EGM appointed Mr. Scott Cunningham, Ms. Xihong Deng and Ms. Magdalena Gatzinska to the Supervisory Board.
Attached, the Company provides biographical notes of the newly appointed Supervisory Board members.
Legal basis;
§ 3 para. 1 item. 7 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".
In addition, the EGM appointed Mr. Scott Cunningham, Ms. Xihong Deng and Ms. Magdalena Gatzinska to the Supervisory Board.
Attached, the Company provides biographical notes of the newly appointed Supervisory Board members.
Legal basis;
§ 3 para. 1 item. 7 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".
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2024-01-04 22:09:43 | Aleksander Gruszczyński | CEO |
