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)