1 Management Letter to Shareholders;
2. Statements of the Board of Directors; regarding the separate report:
3. Selected unconsolidated financial data, including key items of the annual unconsolidated financial statements (translated into euros;
4. Separate financial statements of the Company Carlson Investments SE;
5. NBR report on the audit of the Separate Financial Statements;
6. Management's Statement on the Consolidated Report;
7. Selected consolidated financial data, including key items of the annual consolidated financial statements (translated into euros);
8. Consolidated financial statements of the Carlson Investments Group;
9. NBR report on the audit of the Consolidated Financial Statements;
10. The position of the Management Board together with the opinion of the Supervisory Board relating to the qualified opinion expressed by the audit firm in the audit report;
11. Report of the Management Board on the Operations of the Company and its Capital Group, including a description of the organization of the Capital Group;
12. Information on the Company's application of Corporate Governance Principles;
13. Selected financial data of non-consolidated subsidiaries of the issuer
-HELVEXIA PTE LTD
-HELVEXIA PAY Sp. z o. o.
-PAYMIQ Financial Group ltd
-HOTBLOK Ltd.
-BLOOM VOYAGES Ltd.
-CARLSON VENTURES S.A.
-CARLSON VENTURES S.A. ONE ASI SKA
Legal basis:
§ 5 sec. 1 item 2 of Appendix no. 3 to the Regulations of the Alternative Trading System "Current and periodic information provided within the alternative trading system on the NewConnect market".
| Załączniki |
| 20230531_223258_0000147422_0000151202.pdf |
Źródło:Komunikaty spółek (EBI)
