Komunikat spółki
| Nazwa jednostki | CARLSON |
| Nazwa skrócona jednostki | CAI |
| Numer w roku: | 12/2024 |
| Rok bieżący: | 2024 |
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 2024 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. 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 .
Pliki do pobrania:
| Imię i nazwisko | Stanowisko |
| Aleksander Gruszczyński | CEO |
