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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Content of resolutions adopted during the Ordinary General Meeting on June 24, 2026, including voting results and information on objections to the resolutions
Content 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 provides the content of the resolutions adopted by the Ordinary General Meeting of the Company, which was held on 24 June 2026, together with the voting results and information on the objections raised, as an attachment to this current report.
The Company informs 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 May 26, 2026, current report No. 26/2026.
The company also informs that no items on the agenda were abandoned.
To download:
Resolutions adopted_AGM_24.06.2026