Current Reports (MAR)
2024
2023
2022
2021
2020
2019
2018
2017
2016
2024
16-12-2024 I Current report no. 11/2024 - List of shareholders holding at least 5% of votes at the EGM on 16-12 -2024
19-11-2024 | Current report no. 10/2024 - Convocation of the Extraordinary General Meeting of Shareholders of December 16, 2024 and draft resolutions
13-11-2024 | Current report no. 9/2024 - Decision to take a valuation allowance
15-07-2024 | Current report no. 8/2024 - Receipt of notice of change in the Company's shareholding
01-07-2024 | Current report no. 7/2024 - List of shareholders holding at least 5% of votes at the AGM on 28-06 -2024
01-06-2024 | Current report no. 6/2024 - Convocation of the Annual General Meeting of Shareholders of June 28, 2024 and draft resolutions
08-05-2024 | Current report no. 5/2024 - Receipt of notice of change in the Company's shareholding
21-02-2024 | Current report no. 4/2024 - Notification of the conclusion of an agreement by the Company's Shareholders
13-02-2024 | Current report no. 3/2024 - Notification of change in possession of shares in the Company (2)
06-02-2024 | Current report no. 2/2024 - Confidential information regarding a subsidiary of Paymiq Financial Group Ltd
09-01-2024 | Current report no. 1/2024 - List of shareholders holding at least 5% of votes at the Extraordinary General Meeting on 04-01-2024
2023
07-12-2023 | Current report no. 12/2023 - Convocation of the EGM of Shareholders of January 4, 2024 and draft resolutions
24-08-2023 | Current report no. 11/2023 - Signing of LOI
03-07-2023 | Current report no. 10/2023 - List of shareholders holding at least 5% of votes at the Annual General Meeting on 28-06-2023
01-06-2023 | Current report no. 9/2023 - Convocation of the Annual General Meeting of Shareholders of June 28, 2023 and draft resolutions
11-05-2023 | Current report no. 8/2023 - Implementation of the consulting agreement
27-04-2023 | Current report no. 7/2023 - Commencement of the process aimed at transferring the Company's shares to the regulated market operated by the Warsaw Stock Exchange
23-03-2023 | Current report no. 6/2023 - Increase of share capital in the Issuer's subsidiary company
10-03-2023 | Current report no. 5/2023 - Conclusion of a significant agreement by a subsidiary company
09-03-2023 | Current report no. 4/2023 - Obtaining registration in the register of virtual currency activities by a subsidiary entity
07-02-2023 | Current report no. 3/2023 - Notice of change in the total number of votes
07-02-2023 | Current report no. 2/2023 - Notification of exceeding the threshold of 25% in the total number of votes
07-02-2023 | Current report no. 1/2023 - Notification of a reduction in the number of votes below the 50% threshold
2022
29-11-2022 | Current report no. 19/2022 - Change of name of subsidiary
16-11-2022 | Current report no. 18/2022 - Information on one of the investments
08-08-2022 | Current report no. 17/2022 - Commencement of Cooperation
04-08-2022 | Current report no. 16/2022 - Signing of a letter of intent
13-07-2022 | Current report no. 15/2022 - Conclusion of a significant agreement
29-06-2022 | Current report no. 14/2022 - List of shareholders holding at least 5% of votes at the Annual General Meeting on June 29, 2022
03-06-2022 | Current report no. 13/2022 - Information on one of the investments
02-06-2022 | Current report no. 12/2022 - Convocation of the Annual General Meeting of Shareholders of June 29, 2022 and draft resolutions
19-05-2022| Current report no. 11/2022 - Information about acceptance of an offer to acquire 15% of shares of the subsidiary TECHVIGO Sp. z o. o.
20-04-2022 | Current report no. 10/2022 -Entry of Helvexia Pay sp. z o. o. in the Register of small payment institutions
20-04-2022 | Current report no. 9/2022- Information on conclusion of a loan agreement
13-04-2022 | Current report no. 8/2022 – Merger of the Issuer – CARLSON INVESTMENT S.A. (the Acquiring Company) with CARLSON TECH VENTURES Akciová společnost (the Acquired Company), adoption by the Issuer of the legal form of the European SE Company and amendment to the Company’s Articles of Association
30-03-2022 | Current report no.7/2022 – Introduction of the Issuer’s shares to trading on the German Stock Exchanges in Munich and Gettex Exchange
18-03-2022 | Current report no. 6/2022 – Sale of a 5% stake in a subsidiary Techvigo Sp. z o. o.
20-01-2022 | Current report no. 5/2022 – List of shareholders holding at least 5% of votes at the Extraordinary General Meeting on January 20, 2022
20-01-2022 | Current report no. 4/2020 – Information on the procedure of merging the Issuer in order to obtain the status of a European Company. Adoption of resolutions by the Extraordinary General Meeting on 20.01.2022
19-01-2022 | Current report no. 3/2022 – Information on the procedure of merging the Issuer in order to obtain the status of a European Company and the position of the Management Board of the Issuer on the planned merger
04-01-2022 | Current report no.2/2022- Notification on reaching the threshold of 20% of the total number of votes
04-01-2022 | Current report no.1/2022- Notification of a change in the number of votes
2021
31-12-2021 | Current Report no. 42/2021 – Updating information on option contracts
30-12-2021 | Current Report no. 41/2021 – Conclusion of option agreements
27-12-2021 | Current report no. 40/2021 – Second Notice on the Intention to Merger CARLSON INVESTMENTS S.A. (Acquiring Company) with CARLSON TECH VENTURES Akciová společnost (Acquired Company)
23-12-2021 | Current report no.39/2021 – Summoning the Extraordinary Shareholders Meeting and draft Resolutions 20-01-2022
08-12-2021 | Current Report no.38/2021 – First Notice of Intention to Merger CARLSON INVESTMENTS S.A. (Acquiring Company) with CARLSON TECH VENTURES Akciová společnost (Acquired Company)
08-12-2021 | Current report no.37/2021 – Information regarding the Issuer’s merger to become a European Company. Reconciliation of the Merger Plan
02-12-2021 | Current Report no. 36./2021 – Cancellation of the Extraordinary General Meeting of Shareholders convened for December 7, 2021 and information regarding the proposed Merger and the adoption of European Company status by the Issuer
30-11-2021 | Current Report No.35/2021 – Confidential Information: Entering into material agreements
12-11-2021 | Current Report no.34/2021 – Second Notice on the Intention to Merger CARLSON INVESTMENTS S.A. (Acquiring Company) with CARLSON TECH VENTURES Akciová společnost (Acquired Company)
08-11-2021 | Current report no.33/2021 – Summoning the Extraordinary Shareholders Meeting and draft Resolutions 07-12-2021
27-10-2021 | Current Report no.32/2021 – Confidential information – First Notice of Intention to Merger CARLSON INVESTMENTS S.A. (Acquiring Company) with CARLSON TECH VENTURES Akciová společnost (Acquired Company)
27-10-2021 | Current Report no.31/2021 – Confidential information – Intention to merge the Issuer to become a European Company. Agreeing upon the Merger Plan
18-10-2021 | Current report no.30/2021 – Confidential information: Merger of Subsidiaries of the Issuer
12-10-2021 | Current report no.29/2021 – Confidential information: Implementation of consulting agreement – support in the process of investment in a new project of Carlson ASI Evig Alfa
22-09-2021 | Current report no.28/2021 – Confidential information – conclusion of an investment agreement by a subsidiary of the Issuer
21-09-2021 | Current report no.27/2021 – Notification on transactions carried out by a closely related person
14-09-2021 | Current report no.26/2021 – Confidential information: Establishment of a subsidiary under Czech law in order to obtain the status of a European Company
02-09-2021 | Current report no.25/2021 – Confidential information – registration of a subsidiary in the National Court Register
01-09-2021 | Current report no.24/2021 – List of shareholders holding at least 5% of votes at the EGM on September 1, 2021
13-08-2021 | Current report no.23/2021 – Introduction of the Issuer’s shares to trading on the Boerse Stuttgart
10-08-2021 | Current report no.22/2021 – Implementation of advisory agreement
09-08-2021 | Current report no.21/2021 – Acquisition of shares in a company
06-08-2021 | Current report no.20/2021 – Change of the name of a partner entity
05-08-2021 | Current report no.19/2021 – Summoning the Extraordinary Shareholders Meeting and draft Resolutions
15-07-2021 | Current report no.18/2021 – Conclusion of a strategic cooperation agreement
05-07-2021 | Current report no.17/2021 – List of shareholders holding at least 5% of votes at the AGM on July 5, 2021
28-06-2021 | Current report no.16/2021 – Introduction of the Issuer’s shares to trading on the Frankfurt Boerse
15-06-2021 | Current report no.15/2021 – Notification of change in shareholding in the total number of votes
15-06-2021 | Current report no.14/2021 – Notification on reaching the threshold of 15% of the total number of votes
15-06-2021 | Current report no.13/2021 – Notification of going below the threshold of 15% of the total number of votes
08-06-2021 | Current report no.12/2021 – convening the Annual General Meeting
28-05-2021 | Current report no.11/2021 – sale of shares of a subsidiary company
20-05-2021 | Current report no.10/2021 – Correction to the notification on the acquisition of a material block of shares
19-05-2021 | Current report no.9/2021 – notification of acquisition of a material block of shares
22-04-2021 | Current report no.8/2021 – Receiving an entry in the National Court Register confirming the presence of Carlson Investmets ASI S.A. on the list of Alternative Investment Companies (ASI) of the Polish Financial Supervision Authority
20-04-2021 | Current report no.7/2021 – refreshing and standardizing the image of the capital group
07-04-2021 | Current report no.6/2021 – conclusion of a cooperation agreement
01-04-2021 | Current report no.5/2021 – list of shareholders holding at least 5% of votes at the Extraordinary General Meeting on March 31, 2021
26-03-2021 | Current report no.4/2021 – signing a letter of intent by the Issuer’s subsidiary
23-03-2021 | Current report no.3/2021 – signing a letter of intent by a subsidiary of the Issuer
22-03-2021 | Current report no.2/2021 – conclusion of a cooperation agreement
04-03-2021 | Current report no.1/2021 – convening an Extraordinary General Meeting and draft resolutions
2020
10-12-2020 | Current report no. 21/2020 - inside information on inclusion of CARLSON INVESTMENTS ASI S.A. in the register of ASI managers
18-11-2020 | Current report no. 20/2020 - List above 5% of the Extraordinary General Meeting 2020-11-17
17-11-2020 | Current report no. 19/2020 - content of resolutions for the Extraordinary General Meeting of 17-11-2020
03-11-2020 | Current Report No. 18/2020 - Fifth call for shareholders to submit documents for non-dematerialized shares
23-10-2020 | Current Report No. 17/2020 - notification of acquisition of a material block of shares
23-10-2020 | Current Report No. 16/2020 - notification of exceeding 15% of the total number of votes in the Company
20-11-2020 | Current Report No. 15/2020 - announcement on convening the Extraordinary General Meeting on 2020-11-17 and draft resolutions
13-10-2020 | Current report no 14/2020 - fourth call for shareholders to submit documents for non-dematerialized shares
22-09-2020 | Current Report No. 13/2020 - third call for shareholders to submit documents for non-dematerialized shares
09-09-2020 | Current report no. 12/2020 - inside information registration of subsidiary
03-09-2020 | Current Report No. 11/2020 - List above 5% of the Annual General Meeting 2020-09-02
02-09-2020 | Current report no 10/2020 - content of resolutions for Ordinary General Meeting Z 2020-09-02
01-09-2020 | Current Report No. 9/2020 - second call for shareholders to submit documents for non-dematerialized shares
11-08-2020 | Current Report No. 8/2020 - first call for shareholders to submit documents for non-dematerialized shares
06-08-2020 | Current report no. 7/2020 - announcement on convening the Ordinary General Meeting for 2 September 2020 and draft resolutions
27-01-2020 | Current Report No. 6/2020 - acquisition of assets of significant value
16-01-2020 | Current Report No. 5/2020 - Notification of transaction of a closely related person
16-01-2020 | Current Report No. 4/2020 - Notification of the obliged person
16-01-2020 | Current Report No. 3/2020 - Notification of the obliged person
14-01-2020 | Current Report No. 2/2020 - List above 5% of the Extraordinary General Meeting 2020-01-14
14-01-2020 | Current Report No. 1/2020 - content of resolutions for Extraordinary General Meeting 2020-01-14
2019
2019 | Current report no. 48
2019 | Current report no. 47
2019 | Current report no. 46
2019 | Current report no. 45
2019 | Current report no. 44
2019 | Current report no. 43
2019 | Current report no. 42
2019 | Current report no. 41
2019 | Current report no. 40
2019 | Current report no. 37
2019 | Current report no. 36
2019 | Current report no. 35
2019 | Current report no. 34
2019 | Current report no. 33
2019 | Current report no. 32
2019 | Current report no. 31
2019 | Current report no. 29
2019 | Current report no. 28
2019 | Current report no. 27
2019 | Current report no. 26
2019 | Current report no. 25
2019 | Current report no. 24
2019 | Current report no. 23
2019 | Current report no. 21
2019 | Current report no. 20
2019 | Current report no. 19
2019 | Current report no. 17
2019 | Current report no. 15
2019 | Current report no. 14
2019 | Current report no. 13
2019 | Current report no. 12
2019 | Current report no. 11
2019 | Current report no. 10
2019 | Current report no. 9
2019 | Current report no. 8
2019 | Current report no. 6
2019 | Current report no. 5
2019 | Current report no. 4
2019 | Current report no. 3
2019 | Current report no. 1
2018
2018 | Current report no. 15
2018 | Current report no. 14
2018 | Current report no. 13
2018 | Current report no. 12
2018 | Current report no. 11
2018 | Current report no. 10
2018 | Current report no. 9
2018 | Current report no. 8
2018 | Current report no. 7
2018 | Current report no. 6
2018 | Current report no. 5
2018 | Current report no. 4
2018 | Current report no. 3
2018 | Current report no. 2
2018 | Current report no. 1
