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Carlson Investments Se — Investor Relations & Filings

Ticker · CAI ISIN · PLHOTB000011 LEI · 259400GI7JDV70AD7074 WAR Financial and insurance activities
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Filings indexed 223 across all filing types
Latest filing 2026-04-10 Share Issue/Capital Cha…
Country PL Poland
Listing WAR CAI

About Carlson Investments Se

http://www.carlsonvc.com

Carlson Investments SE is a venture capital firm established in 2003. It specializes in providing liquid access to venture capital, an asset class that is traditionally illiquid. The firm's primary objective is to take equity positions in private, technology-oriented companies demonstrating significant product or process innovation. Its investment focus is concentrated on the financial, medical, and deep technology sectors. Investments are made across Europe, North America, and Asia, with a particular emphasis on Central and Eastern Europe. Unlike traditional venture capital funds, Carlson Investments operates with an open-ended structure, eliminating time-pressured exits and offering a flexible investment horizon. The company invests both directly and through a subsidiary Alternative Investment Fund and also provides consulting and advisory services related to mergers and acquisitions.

Recent filings

Filing Released Lang Actions
zal03_CISE_Opinion_of_the_Management_Board.pdf
Share Issue/Capital Change Classification · 85% confidence The document is a management board opinion justifying the exclusion of pre-emptive rights for a new issue of Series Y shares under a warrant incentive program. This is clearly an announcement regarding a new share issue/capital change. Therefore it falls under Share Issue/Capital Change (Code: SHA).
2026-04-10 English
zal11_CISE_Power__of_Attorney_EGM_07-05-2026.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a specimen power of attorney form enabling shareholders to appoint a proxy to vote at the Extraordinary General Meeting. This is part of the proxy solicitation materials sent to shareholders to provide information and request votes, matching the Proxy Solicitation & Information Statement category.
2026-04-10 English
zal04_CISE_Information_on_Total_Number_of_Shares_and_Votes_EGM_07-05-2026.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an official notice for an Extraordinary General Meeting, providing the total number of shares and voting rights as of the record date. It does not present financial results or management discussion, nor is it a proxy statement or dividend notice. The content specifically constitutes a voting rights announcement, matching the “Declaration of Voting Results & Voting Rights Announcements” category (Code DVA).
2026-04-10 English
zal07_CISE_Voting_instructions_EGM_07-05-2026.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a standard “Form for Exercising Voting Rights by Proxy” ahead of an Extraordinary General Meeting, containing proxy instructions and proposed resolutions for shareholder votes. It is not the results announcement, nor the meeting minutes, but the materials used to solicit and record proxy votes. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-10 English
zal08_CISE_Draft_Resilutions_EGM_07-05-2026.pdf
Regulatory Filings Classification · 85% confidence The document consists of formal resolutions adopted at an Extraordinary General Meeting (EGM) of Carlson Investments SE, covering board composition changes, remuneration principles, issuance of warrants, conditional share capital increase, and amendments to the Articles of Association. It is not a full annual or quarterly report, not an earnings release or management discussion, nor a proxy solicitation. It contains multiple regulatory resolutions from the EGM and does not fit the more specific categories (e.g., MANG covers only board changes, SHA only share issues). Therefore, it is best classified under the fallback category for general regulatory filings (RNS).
2026-04-10 English
zal05_CISE_Notice_on_Convening_the__EGM_07-05-2026.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening an Extraordinary General Meeting with agenda items and detailed rules for participation and voting. It is directed at shareholders to provide information and solicit votes. This aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not a financial report, earnings release, management changes notice, or other category, and is not simply a brief announcement of publication (RPA).
2026-04-10 English

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