RB 13/2022:CARLSON INVESTMENT SE - convocation of the Annual General Meeting of Shareholders of June 29, 2022 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 29-06-2022.pdf
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CI SE DRAFT RESOLUTIONS AGM 29-06-2022.pdf
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CI SE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES AGM 29-06-2022.pdf
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CI SE VOTING INSTRUCTION AGM 29-06-2022.pdf
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CI SE POWER OF ATTORNEY AGM 29-06-2022.pdf
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CI SE REPORT OF SUPERVISORY BOARD 2021.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 29 June 2022 at 12:00 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 /> <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<br /> |
CI SE NOTICE ON CONVENING THE AGM 29-06-2022.pdf CI SE NOTICE ON CONVENING THE AGM 29-06-2022.pdf |
CI SE DRAFT RESOLUTIONS AGM 29-06-2022.pdf CI SE DRAFT RESOLUTIONS AGM 29-06-2022.pdf |
CI SE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES AGM 29-06-2022.pdf CI SE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES AGM 29-06-2022.pdf |
CI SE VOTING INSTRUCTION AGM 29-06-2022.pdf CI SE VOTING INSTRUCTION AGM 29-06-2022.pdf |
CI SE POWER OF ATTORNEY AGM 29-06-2022.pdf CI SE POWER OF ATTORNEY AGM 29-06-2022.pdf |
CI SE REPORT OF SUPERVISORY BOARD 2021.pdf CI SE REPORT OF SUPERVISORY BOARD 2021.pdf |
Data | Imię i Nazwisko | Stanowisko | Podpis | ||
2022-06-02 19:25:33 | Aleksander Gruszczyński | President of the Management Board |
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