Carlson Investments Se

Regulatory Filings • Nov 3, 2020

CARLSON INVESTMENTS S.A. - the fifth call ofshareholders to submit documents of non-dematerialized shares.Pursuant to Article 16 of the Act of August 30, 2019amending the Code of Commercial Companies and certain other acts(Journal of Laws 2019, item 1798), the Management Board of CARLSONINVESTMENTS based in Warsaw (hereinafter referred to as the Company, theIssuer) calls upon the Company's shareholders with undematerialized theIssuer's shares, to submit the share documents held in the Company, inorder to dematerialize them in the KDPW and enter them in securitiesaccounts. Share documents should be submitted to the Issuer's office inWarsaw (00-125), at ul. Emilii Plater 49 aprt. 1106 on business days,i.e. from Monday to Friday, from 9:30 to 16:30. The submission of sharedocuments in the Company will take place against a written receiptissued to the shareholder. This call is the fifth of five required bythe above-mentioned legal provision.Legal basis: art. 16 of the Act of August 30, 2019 amending the Code of Commercial Companies and some other acts (Journal of Laws 2019, item 1798).lang="EN-US">

Pursuant to Article 16 of the Act of August 30, 2019amending the Code of Commercial Companies and certain other acts(Journal of Laws 2019, item 1798), the Management Board of CARLSONINVESTMENTS based in Warsaw (hereinafter referred to as the Company, theIssuer) calls upon the Company's shareholders with undematerialized theIssuer's shares, to submit the share documents held in the Company, inorder to dematerialize them in the KDPW and enter them in securitiesaccounts. Share documents should be submitted to the Issuer's office inWarsaw (00-125), at ul. Emilii Plater 49 aprt. 1106 on business days,i.e. from Monday to Friday, from 9:30 to 16:30. The submission of sharedocuments in the Company will take place against a written receiptissued to the shareholder. This call is the fifth of five required bythe above-mentioned legal provision.Legal basis: art. 16 of the Act of August 30, 2019 amending the Code of Commercial Companies and some other acts (Journal of Laws 2019, item 1798).lang="EN-US">