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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Supplementing the documentation for the Ordinary General Meeting of RESBUD SE
Supplementing the documentation for the Ordinary General Meeting of RESBUD SE
The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer"), in addition to current report No. 10/2023 of May 31, 2023 regarding convening the Ordinary General Meeting of the Company for June 28, 2023, hereby submits attached is the Report of the Supervisory Board on the remuneration of the Management Board and the Supervisory Board for 2022, together with the report of an independent auditor regarding the assessment of this report.