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)

 

The Plan of Merger 27-10-2021 (CANCELLED)

• 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)