W załączeniu do niniejszego raportu Zarząd przekazuje sprostowaną treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 5 lipca 2021 r. W pozostałym zakresie treść uchwał pozostaje bez zmian.
Podstawa prawna:§ 4 ust. 2 pkt 7.)-9.) Załącznika nr 3 do Regulaminu ASO „Informacje bieżące i okresowe przekazywane w alternatywnym systemie obrotu na rynku NewConnect.”
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The Management Board of CARLSON INVESTMENTS S.A. with its registered seat in Warsaw (hereinafter referred to as the Issuer, the Company) in connection with the publication by the Company of EBI Report No. 22/2021 of 5 July 2021 covering the publication of the content of resolutions of the Ordinary General Meeting of the Issuer adopted on 5 July 2021, explains that a calculation error has been identified in the content of the resolutions in the form of an erroneous calculation of the percentage of shares in the share capital from which valid votes were cast, for each resolution included in the minutes of the Ordinary General Meeting. The percentage of shares in the share capital from which valid votes were cast was 67.55%, and not 16.89% as erroneously indicated.
Attached to this report, the Management Board provides the corrected wording of the resolutions adopted by the Ordinary General Meeting on 5 July 2021. In other respects, the content of the resolutions remains unchanged.
Legal basis: § 4, sec. 2, point 7.)-9.) Annex 3 to the ATS Rules "Current and periodic information provided within the alternative trading system on the NewConnect market.
| Załączniki |
| 20210709_092547_0000135185_0000133364.pdf |
| 20210709_092547_0000135185_0000133365.pdf |
Źródło:Komunikaty spółek (EBI)
