Carlson Investments Se

Regulatory Filings • Oct 19, 2021

Currentreport no. 30/2021PublicOffice.Company:CARLSON INVESTMENTS S.A.Subject:Confidential information: Merger of Subsidiaries of the IssuerLegalBasis:Article 17 (1) of the MAR RegulationContentof the Report:TheManagement Board of Carlson Investments S.A. with its registered officein Warsaw with (the Company, the Issuer), announces that on 18 October2021 it received information that on 13 October 2021, the District Courtfor the Capital City of Warsaw, XIII Commercial Division of the NationalCourt Register, made an entry concerning merger of the Issuer'ssubsidiaries, i.e. POLVENT Sp. z o.o. with its registered office inWarsaw ("Acquired Company") and TECHVIGO Sp. z o.o. with its registeredoffice in Warsaw ("Acquiring Company").Themerger was effected pursuant to article 492 § 1 item 1 of the Code ofCommercial Partnerships and Companies, through the acquisition of theAcquired Company by the Acquiring Company, by transferring all theassets of the Acquired Company to the Acquiring Company in exchange fornew shares established for that purpose.Asa result of the registration of the merger, the Issuer with theAcquiring Company is entitled to 500 (five hundred) shares with anominal value of PLN 500 (five hundred) each, with a total nominal valueof PLN 250,000 (two hundred and fifty thousand). As a result, all 4,229(four thousand two hundred and twenty-nine) shares with a total nominalvalue of PLN 2,114,500.00 (two million one hundred fourteen thousandfive hundred) in the Acquiring Company were acquired by the Issuer.Registrationof the merger of the subsidiaries will have an impact on optimization ofthe Issuer's capital group business in the field of IT services byreinforcing the main profile of the Acquiring Company's businessactivities which will make it an entity accumulating functions relatedto operating on the Internet market and specializing primarily in ITsolutions for the tourism industry. The merger will have a positiveimpact on the simplification of processes and will streamline businessoperations of the Issuer's capital group. The consolidation of thesubsidiaries will simplify the Issuer's capital group structure