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General Meetings

13.09.2022

Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 12 September 2022.

The Management Board of Resbud SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, ...

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13.09.2022

Notification of shareholders regarding the course of the Extraordinary General Meeting convened for September 12, 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 ...

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26.08.2022

Update of the agenda of the Extraordinary General Meeting of RESBUD SE convened for 12 September 2022.

legal basis: Estonian Securities Market Act § 1876 The Management Board of RESBUD SE (registration code: 14617750) with its registered office ...

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26.08.2022

Update of the agenda of the Extraordinary General Meeting of Shareholders of RESBUD SE convened for September 12, 2022.

Legal basis: Estonian Securities Market Act § 1876 Management Board of RESBUD SE (registration code: 14617750) based in Harju ...

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17.08.2022

Convening an Extraordinary General Meeting of RESBUD SE shareholders on 12 September 2022

legal basis: Estonian Securities Market Act § 1876 The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID ...

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17.08.2022

Convening the Extraordinary General Meeting of Shareholders of RESBUD SE on September 12, 2022.

Legal basis: Estonian Securities Market Act § 1876 Management Board of RESBUD SE (registration code: 14617750) based in Harju maakond, ...

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23.05.2022

Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on May 23, 2022.

The Management Board of Resbud SE, seated in Tallinn, informs that on 23 May 2022 the Extraordinary General Meeting convened on 28 April 2022 was ...

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23.05.2022

Information for shareholders regarding the course of the Extraordinary General Meeting of Shareholders convened for May 23, 2022.

The Management Board of RESBUD SE based in Tallinn informs that on May 23, 2022, an Extraordinary General Meeting was held at the company's headquarters, ...

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29.04.2022

Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 23th of May 2022

legal basis: Estonian Securities Market Act § 1876 The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), ...

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29.04.2022

Extraordinary General Meeting of Shareholders of RESBUD SE convened on May 23, 2022

Legal basis: Estonian Securities Market Act § 1876 Management Board of RESBUD SE (registration code: 14617750) based in Harju maakond, ...

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