Merger of companies
THE PLAN OF MERGER 08-12-2021 (CURRENT)
Company Merger Plan of CI S.A and CTV
Draft resolution of the General Meeting of the Acquiring Company on the merger of the Companies
Draft resolution of the General Meeting of the Acquired Company on the merger of the Companies
Determining the value of the Acquired Company’s assets as at 1 November 2021
Statement of the accounting books of the Target Company prepared for the purpose of the Merger as at 1 November 2021
Statement of the accounting books of the Acquiring Company being a public company prepared for the purpose of the Merger as at 1 November 2021
Articles of Association of the European Company (with translation)
Notice Article 21 of the Regulation
Details from Article 21 of the Regulation
Report of the Boards of Directors justifying the merger
Report of the Board of Directors of the Target Company (required by CZ regulations)
First Notice of Intention to Merger CARLSON INVESTMENTS S.A. (Acquiring Company) with CARLSON TECH VENTURES Akciová společnost (Acquired Company)
Second Notice on the Intention to Merger CARLSON INVESTMENTS S.A. (Acquiring Company) with CARLSON TECH VENTURES Akciová společnost (Acquired Company)
THE PLAN OF MERGER 27-10-2021 (CANCELLED)
Second Notice on the Intention to Merger CARLSON INVESTMENTS S.A. (Acquiring Company) with CARLSON TECH VENTURES Akciová společnost (Acquired Company)
Company Merger Plan of CI S.A. and CTV
Draft resolution on the merger of the General Meeting of the Acquiring Company
Draft resolution on the merger of the General Meeting of Shareholders of the Acquired Company
Establishing the assets of the Acquired Company
Statement on the accounting status of the Acquired Company
Statement on the accounting status of the Acquiring Company
Draft European Company Statute with translation
Notification of art. 21 SE Regulation
Detailed information from Article 21 of the SE Regulation
Report of the Management Boards justifying the merger
Report of the Management Board of the Acquired Company
First Notification of Intent to Merge CARLSON INVESTMENTS S.A. (Acquiring Company) with CARLSON TECH VENTURES Akciová společnost (Acquiring Company)
