CARLSON - CARLSON INVESTMENTS SE- Convocation of the EGM of Shareholders of January 4, 2024 and draft resolutions

Spis treści:
1. RAPORT BIEŻĄCY
2. 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 POWER OF ATTORNEY EGM 04-01-2024.pdf
   
5. CI SE VOTING INSTRUCTION EGM 04-01-2024.pdf
   

Convocation of the Extraordinary General Meeting of Shareholders of January 4, 2024 and draft resolu-tions.


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.

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 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 POWER OF ATTORNEY EGM 04-01-2024.pdf
CI SE POWER OF ATTORNEY EGM 04-01-2024.pdf

CI SE VOTING INSTRUCTION EGM 04-01-2024.pdf
CI SE VOTING INSTRUCTION EGM 04-01-2024.pdf

Data Imię i Nazwisko Stanowisko Podpis

2023-12-07 22:15:08 Aleksander Gruszczyński President of the Management Board