CAI Notification of the conclusion of an agreement by the Company's Shareholders
The Management Board of CARLSON INVESTMENTS SE. with its registered seat in Warsaw (the "Company", the "Issuer"), acting pursuant to Article 70 (1) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of July 29, 2005 (the "Act on Offering") informs that on February 21, 2024 the Company received a notification from Mr. Artur Jedrzejewski on the conclusion, between 3 Shareholders of the Issuer, i.e. Mr. Artur Jedrzejewski, BOUCHARD ET CIE SA and Carlson Ventures International Limited of an agreement pursuant to Article 69 (1) in connection with Article 87 (1) (5) of the Act, an agreement concerning the acquisition of the Company's shares, consensual voting at the Company's General Meetings of Shareholders and conducting a common policy towards the Company .
Attached to this current report, the Company provides the full text of the Notice received.
| Data | Tytuł | Kurs | Zmiana |
|---|
2026-02-13 | CAI Finalizacja transakcji zbycia akcji Carlson Ventures International Limited (spełnienie warunku zawieszającego); eliminacja cross-holding
Subject: Final closing of the sale of shares in Carlson Ventures International Limited (satisfaction of suspensive condition); elimination of cross-holding | 2,49 | +0,40 |
2026-02-05 | CAI IInformacja poufna – uzupełnienie raportu nr 2/2026 dotyczącego zbycia akcji w PAYMIQ Financial Group Limited – spełnienie warunku zawieszającego
Inside Information – Supplement to Current Report No. 2/2026 regarding the disposal of shares in PAYMIQ Financial Group Limited – fulfilment of a condition precedent | 2,50 | 0,00 |
2026-02-05 | CAI Informacja poufna – zbycie akcji (75,30%) w PAYMIQ Financial Group Limited oraz utrata kontroli (MSSF 10 Confidential information – disposal of shares (75.30%) in PAYMIQ Financial Group Limited and loss of control (IFRS 10) | 2,58 | 0,00 |
2026-01-16 | CAI Zawiadomienie o transakcjach na akcjach Spółki przez osobę pełniącą obowiązki zarządcze
Notification of transactions in the Company’s shares by a person discharging managerial responsibilities | 2,59 | +18,92 |
2025-07-02 | CAI Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ w dniu 30-06-2025 r.| List of shareholders holding at least 5% of votes at the AGM on June 30, 2025 | 4,16 | 0,00 |
2025-06-03 | CAI Zwołanie ZWZ dzień 30 czerwca 2025 r. oraz projekty uchwał | Convocation of the AGM of June 30, 2025 and draft resolutions. | 5,28 | 0,00 |
2025-04-15 | CAI Informacja o transakcji subskrypcji warrantów Emitenta uzyskana w trybie art. 19 MAR | Information on the subscription transaction of the Issuer's warrants obtained in accordance with Article 19 of MAR | 3,97 | 0,00 |
2025-04-15 | CAI Otrzymanie zawiadomienia o zmianie stanu posiadania akcji Spółki | Receipt of notification of change in the ownership of the Company's shares | 3,97 | 0,00 |
2025-04-15 | CAI Korekta zawiadomienia otrzymanego w trybie art. 19 MAR | Correction of the notification received pursuant to Article 19 of the MAR Regulation | 3,97 | 0,00 |
2025-04-15 | CAI Zawiadomienia o transakcji na akcjach Spółki otrzymane od osoby zobowiązanej | Notifications of transactions on the Company's shares received from the obliged person | 4,00 | -0,75 |
