Year archive

Carlson Investments Se — 2023 filings

All 22 regulatory filings released by Carlson Investments Se (CAI) in 2023, sourced directly from the official regulator.

22 Filings

2023 Period

2023 filings (22)

Filing	Released	Lang
zal03_CI_SE_POWER_OF_ATTORNEY_EGM_04-01-2024.pdf AGM Information	2023-12-08	English
zal02_CI_SE_VOTING_INSTRUCTION__EGM_04-01-2024.pdf Proxy Solicitation & Information Statement	2023-12-08	English
zal01_CI_SE_INFORMATION_ON_THE_TOTAL_NUMBER_OF_SHARES_AND_VOTES_EGM_04-01-2024.pdf Declaration of Voting Results & Voting Rights Announcements	2023-12-08	English
zal05_CI_SE_DRAFT_RESOLUTIONS__EGM_04-01-2024.pdf AGM Information	2023-12-08	English
zal04_CI_SE_NOTICE_ON_CONVENING_THE_EGM_04-01-2024.pdf AGM Information	2023-12-08	English
Convocation of the EGM of Shareholders of January 4, 2024 and draft resolutions - Content (PL) AGM Information	2023-12-08	English
Signing of the letter of intent - Content (PL) M&A Activity	2023-08-24	German
List of shareholders holding at least 5% of votes at the Annual General Meeting on 28-06-2023 - Content (PL) AGM Information	2023-07-03	English
CI_SE_REPORT_OF_SUPERVISORY_BOARD_2022.pdf Board/Management Information	2023-06-02	English
CI_SE_POWER_OF_ATTORNEY_AGM_28-06-2023.pdf Proxy Solicitation & Information Statement	2023-06-02	English
CI_SE_VOTING_INSTRUCTION_AGM_28-06-2023.pdf AGM Information	2023-06-02	English
CI_SE_DRAFT_RESOLUTIONS_AGM_28-06-2023.pdf AGM Information	2023-06-02	English
CI_SE_NOTICE_ON_CONVENING_THE_AGM_28-06-2023.pdf AGM Information	2023-06-02	English
Convocation of the Annual General Meeting of Shareholders of June 28, 2023 and draft resolutions - Content (PL) AGM Information	2023-06-02	English
Implementation of the consulting agreement - Content (PL) Share Issue/Capital Change	2023-05-12	English
Commencement of the process aimed at transferring the Company's shares to the regulated market operated by the Warsaw Stock Exchange - Content (PL) Delisting Announcement	2023-04-27	English
Increase of share capital in the Issuer's subsidiary company - Content (PL) Share Issue/Capital Change	2023-03-24	English
Obtaining registration in the register of virtual currency activities by a subsidiary entity - Content (PL) Regulatory Filings	2023-03-10	English
Conclusion of a significant agreement by a subsidiary company - Content (PL) Regulatory Filings	2023-03-10	English
Notice of change in the total number of votes - Content (PL) Declaration of Voting Results & Voting Rights Announcements	2023-02-08	English
Notification of exceeding the threshold of 25% in the total number of votes - Content (PL) Declaration of Voting Results & Voting Rights Announcements	2023-02-07	English
Notification of a reduction in the number of votes below the 50% threshold total number of votes - Content (PL) Declaration of Voting Results & Voting Rights Announcements	2023-02-07	English