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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General Meetings
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting on June 24, 2026
The Management Board of EQUNICO SE with its registered office in Modlniczka ("Company", "Issuer") hereby announces that among the shareholders participating in the Ordinary General Meeting ...
Read moreContent of resolutions adopted during the Ordinary General Meeting on June 24, 2026, including voting results and information on objections to the resolutions
The Management Board of EQUNICO SE with its registered office in Modlniczka (the "Company", "Issuer") hereby publishes the text of resolutions ...
Read moreInformation regarding the broadcast of the Ordinary General Meeting on June 24, 2026 via the Internet
The Management Board of the Company informs that the Ordinary General Meeting of EQUNICO SE on 24 June 2026, scheduled for 12:00, will be ...
Read moreConvening the Annual General Meeting of EQUNICO SE on June 24, 2026
The Management Board of EQUNICO SE convenes the Annual General Meeting of the Company on June 24, 2026, at 12:00 noon at the Company's registered office in Modlniczka...
Read moreList of shareholders holding at least 5% of the votes at the Extraordinary General Meeting on March 3, 2026
The Management Board of EQUNICO SE with its registered office in Modlniczka (the "Company", "Issuer") hereby announces that among the shareholders participating in the Extraordinary ...
Read moreThe content of the resolutions adopted during the Extraordinary General Meeting on March 3, 2026, together with the voting results and information on objections raised to the resolutions
The Management Board of EQUNICO SE with its registered office in Modlniczka (the "Company", "Issuer") hereby publishes the text of resolutions ...
Read moreInformation regarding the broadcast of the Extraordinary General Meeting on March 3, 2026 via the Internet
The Company's Management Board hereby announces that the Extraordinary General Meeting of Shareholders of EQUNICO SE on March 3, 2026, scheduled for 12:00 noon, will be...
Read moreConvening the Extraordinary General Meeting of EQUNICO SE on March 3, 2026
The Management Board of EQUNICO SE convenes an Extraordinary General Meeting of the Company on March 3, 2026, at 12:00 noon at the Company's registered office in Modlniczka...
Read moreList of shareholders holding at least 5% of the votes at the Ordinary General Meeting on June 30, 2025
The Management Board of EQUNICO SE with its registered office in Modlniczka ("Company", "Issuer") hereby announces that among the shareholders participating in the Ordinary General Meeting ...
Read moreContent of resolutions adopted during the Ordinary General Meeting on June 30, 2025, including voting results and information on objections to the resolutions
The Management Board of EQUNICO SE with its registered office in Modlniczka (the "Company", "Issuer") hereby publishes the text of resolutions ...
Read more