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. 14/2026: Content of resolutions adopted during the Extraordinary General Meeting on March 3, 2026, together with the voting results and information on objections raised to the resolutions
Current Report No. 14/2026: Content of resolutions adopted during the Extraordinary General Meeting on March 3, 2026, together with the voting results and information on objections raised to the resolutions
Art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information
The Management Board of EQUNICO SE with its registered office in Modlniczka ("Company", "Issuer") hereby publishes the text of the resolutions adopted by the Extraordinary General Meeting of the Company held on 3 March 2026, together with the voting results and information on any objections raised, as an attachment to this current report.
The Company hereby announces that the Meeting was held in accordance with the agenda included in the announcement published by the Management Board on the Company's website on 3 February 2026 in Current Report No. 6/2026.
The company also informs that no items on the agenda were abandoned.
Legal basis:
- Article 20 paragraph 1 points 6) and 9) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
To download:
Resolutions adopted_EGM_03/03/2026