Dear Sir or Madam, We would like to inform you that as of September 24, 2024, we have changed the name of our company from RESBUD SE to EQUNICO SE
the company's registered office address has also changed
from Zielna 20, 32-085 Prayer on
Zielna 22, 32-085 Modlniczka
.
This change is a result of our development strategy and our efforts to better reflect our offer. Please update your company details and use the new name.
EQUNICO SE Management Board
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Current report No. 03/2021
Current report No. 03/2021
The final stage related to the issue of shares will be submitting an application to the Estonian Commercial Register for registration of the share capital increase. The issuer will provide information on the increase immediately after receiving the decision from the commercial register. The agreements concluded on February 4, 2021 confirm the preliminary assessments of the management board regarding the composition of the shareholders after the increase in the share capital. After registration of the new issue shares, none of the shareholders will exceed the threshold of 50% of votes at the general meeting. Moreover, Alexey will remain the Company's largest shareholders
Petrov and Iwona Długosz (through DKW Polska OÜ).
legal basis – art. MAR 17
The agreements concluded on February 4, 2021 confirm the preliminary assessments of the Management Board regarding the composition of the shareholders structure after increase share capital. After the registration of new issued shares, none of the shareholders shall exceed the threshold of 50% votes at the general meeting. In addition, Alexey Petrov and Iwona Długosz (through DKW Polska OÜ) will remain the largest shareholders of the Company. The last stage related to the issue of shares will be the submission of an application to t.he Estonian commercial register for registration of an increase in the share capital. The issuer shall provide information on the increase as soon as it receives the decision from the commercial register