CARLSON: Convocation of the Annual General Meeting of Shareholders of June 28, 2023 and draft resolutions

opublikowano: 2023-06-01 21:50

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 2023 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”.
Załączniki
20230601_215053_0000147531_0000151604.pdf
20230601_215053_0000147531_0000151605.pdf
20230601_215053_0000147531_0000151606.pdf
20230601_215053_0000147531_0000151607.pdf
20230601_215053_0000147531_0000151608.pdf
20230601_215053_0000147531_0000151609.pdf