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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 6 | / | 2024 | | | |
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| Data sporządzenia: | 2024-06-01 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| CARLSON INVESTMENTS S.E. | |
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| Temat | | | | | | | | | | |
| Convocation of the Annual General Meeting of Shareholders of June 28, 2024 and draft resolutions. | |
| Podstawa prawna | | | | | | | |
| Inne uregulowania
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| Treść raportu: | | | | | | | | | |
| 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. | |
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| CISE NOTICE ON CONVENING THE AGM 28-06-2024.pdf | | |
| CISE DRAFT RESOLUTIONS AGM 28-06-2024.pdf | | |
| CISE INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES AGM 28-06-2024.pdf | | |
| CISE POWER OF ATTORNEY AGM 28-06-2024.pdf | | |
| CISE REPORT OF SUPERVISORY BOARD 2023 pL_eng.pdf | | |
| CISE OGŁOSZENIE ZWZ 28-06-2024.pdf | | |
| CISE PROJEKTY UCHWAŁ ZWZ 28-06-2024.pdf | | |
| CISE INFORMACJA O OGÓLNEJ LICZBIE AKCJI ZWZ28-06-2024.pdf | | |
| CISE WZÓR PEŁNOMOCNICTWA ZWZ 28-06-2024.pdf | | |
| CISE INSTRUKCJA DO GŁOSOWANIA ZWZ 28-06-2024 (2).pdf | | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2024-06-01 | Aleksander Gruszczyński | CEO | | |
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