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. 11/2022: Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 12th of September 2022
Current report no. 11/2022: Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 12th of September 2022
legal basis: Estonian Securities Market Act § 1876
The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia is convened by the Management Board of the Company. The date of the Meeting is 12th of September 2022, (Monday); time – 09:00 (CET) (registration starts at 08:30). The Extraordinary General Meeting of Shareholders will take place at the Robert Kimmel notary's office at Rävala pst 3/Kuke 2 (third floor), 10143 Tallinn, Harju, Estonia.
The full text of the announcement on convening the Extraordinary General Meeting with additional documents related to the meeting is attached to this report. Information on convening the Extraordinary General Meeting with together documents related to it was also published on the website of the issuer resbud.pl