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
Information regarding the broadcast of the General Meeting of Shareholders on June 28, 2023 via the Internet
The Company's Management Board informs that the Ordinary General Meeting of RESBUD SE on June 28, 2023 is scheduled for 11:30, they will be...
Read moreNomination of a candidate for a member of the Supervisory Board
The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") informs that on June 19, 2023, in connection with the meeting convened on...
Read moreConvening the Ordinary General Meeting of RESBUD SE on June 28, 2023
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 moreInformation for shareholders regarding the course of the Extraordinary General Meeting convened on April 14, 2023
The Management Board of RESBUD SE with its registered office in Modlniczka 32-085, ul. Zielna 20 (KRS: 0001005556) informs that on April 14, 2023, at the headquarters of...
Read moreInformation regarding the broadcast of the EGM proceedings via the Internet
The Company's Management Board informs that the Extraordinary General Meeting of RESBUD SE on April 14, 2023 is scheduled for 11:00 there will be...
Read moreConvening the Extraordinary General Meeting of Shareholders of RESBUD SE on April 14, 2023.
The Management Board of RESBUD SE pursuant to Art. 398, art. 399 § 1 and art. 402(1) - 402(2) of the Commercial Companies Code is attached herewith...
Read moreInformation for shareholders on the conduct of the Annual General Meeting convened for November 17, 2022.
The Management Board of Resbud SE (registration code: 14617750), with its registered seat in Harju maakond, Tallinn, Kesklinna linnaosa, ...
Read moreInformation for shareholders regarding the course of the Ordinary General Meeting convened on November 17, 2022.
The Management Board of Resbud SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314 informs that in ...
Read moreNotice on convening an Annual General Meeting of Shareholders of RESBUD SE as at 17 th of November 2022.
legal basis: Estonian Securities Market Act § 1876 The Annual General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), ...
Read moreConvening the Ordinary General Meeting of Shareholders of RESBUD SE on November 17, 2022
Legal basis: Estonian Securities Market Act § 1876 Management Board of RESBUD SE (registration code: 14617750) based in Harju ...
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