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 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 moreInformation regarding the broadcast of the Ordinary General Meeting on June 30, 2025 via the Internet
The Management Board of the Company informs that the Ordinary General Meeting of EQUNICO SE on 30 June 2025, scheduled for 12:00, will be ...
Read moreConvening the Annual General Meeting of EQUNICO SE on June 30, 2025
The Management Board of EQUNICO SE convenes the Annual General Meeting of the Company on 30 June 2025, at 12:00 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 September 10, 2024
The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") hereby announces that among the shareholders participating in the Extraordinary General Meeting ...
Read moreThe content of the resolutions adopted during the Extraordinary General Meeting on September 10, 2024, together with the voting results and information on objections to the resolutions
The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") provides the content of resolutions...
Read moreConvening of the Extraordinary General Meeting of RESBUD SE on September 10, 2024
The Management Board of RESBUD SE, acting pursuant to §24 section 1 of the Company's Statute and Art. 395, art. 399 § 1 and art. 402(1) – 402(2) of the Companies Code ...
Read moreList of shareholders holding at least 5% of the votes at the Ordinary General Meeting on June 26, 2024
The Management Board of RESBUD SE with its registered office in Modlniczka informs that among the shareholders participating in the Ordinary General Meeting of the Company in ...
Read moreAppointment of members of the Supervisory Board for the new term
The Management Board of RESBUD SE with its registered office in Modlniczka informs that the Ordinary General Meeting of Shareholders of the Company on June 26, 2024...
Read moreContent of resolutions adopted during the Ordinary General Meeting on June 26, 2024, including voting results and information on objections to the resolutions
The Management Board of RESBUD SE with its registered office in Modlniczka encloses the content of the resolutions adopted by the Ordinary General Meeting of the Company, which ...
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