CAI Convocation of the EGM of Shareholders of January 4, 2024 and draft resolutions
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
| Data | Tytuł | Kurs | Zmiana |
|---|
2024-07-15 | CAI Otrzymanie zawiadomienia o zmianie stanu posiadania akcji Spółki |Receipt of notice of change in the Company's shareholding | 5,78 | +0,35 |
2024-07-01 | CAI Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 28-06-2024 r.| List of shareholders holding at least 5% of votes at the Annual General Meeting on 28-06 -2024. | 6,30 | -0,32 |
2024-06-01 | CAI Convocation of the Annual General Meeting of Shareholders of June 28, 2024 and draft resolutions. | 5,47 | 0,00 |
2024-05-08 | CAI CARLSON INVESTMENTS SE - Receipt of notice of change in the Company's shareholding | 5,69 | 0,00 |
2024-02-21 | CAI Notification of the conclusion of an agreement by the Company's Shareholders | 7,52 | 0,00 |
2024-02-13 | CAI Notification of change in possession of shares in the Company | 7,24 | -3,31 |
2024-02-06 | CAI Confidential information regarding a subsidiary of Paymiq Financial Group Ltd. | 8,30 | 0,00 |
2024-01-09 | CAI List of shareholders holding at least 5% of votes at the Extraordinary General Meeting on 04-01-2024. | 9,36 | 0,00 |
2023-12-07 | CAI Convocation of the EGM of Shareholders of January 4, 2024 and draft resolutions | 9,46 | 0,00 |
2023-08-24 | CAI Signing of the letter of intent | 15,65 | 0,00 |
