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”.
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Załączniki

20231207_221508_0000150525_0000155750.pdf

20231207_221508_0000150525_0000155751.pdf

20231207_221508_0000150525_0000155752.pdf

20231207_221508_0000150525_0000155753.pdf

20231207_221508_0000150525_0000155754.pdf