Declaration of Voting Results & Voting Rights Announcements • Jun 29, 2022
Declaration of Voting Results & Voting Rights Announcements
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The Management Board of CARLSON INVESTMENTS SE with its registered office in Warsaw, acting pursuant to Article 70 point 3 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, makes public the list of shareholders holding at least 5% of votes at the Annual General Meeting on June 29, 2022
? CARLSON VENTURES INTERNATIONAL Ltd 4,060,082 shares, giving 4,060,082 votes, which constituted 61.18 of votes at the AGM and 51.03% of the total number of votes,
? BOUCHARD ET CIE SA - 1,892,747 shares, giving 1,892,747 votes, which constituted 28.52% of votes at the AGM and 23.79% of the total number of votes.
? Artur Jędrzejewski 436.853 shares, giving 436.853 votes, which constituted 6,58% of votes at the AGM and 5,49% % of the total number of votes.
Persons representing the company:
Aleksander Gruszczyński - President of the Management Board
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