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.
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
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Załączniki

20220602_192533_0000141322_0000142327.pdf

20220602_192533_0000141322_0000142328.pdf

20220602_192533_0000141322_0000142329.pdf

20220602_192533_0000141322_0000142330.pdf

20220602_192533_0000141322_0000142331.pdf

20220602_192533_0000141322_0000142332.pdf