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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List of shareholders holding at least 5% of the votes at the Ordinary General Meeting on June 30, 2025
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 (the “Company”, “Issuer”) hereby announces that, among the shareholders participating in the Ordinary General Meeting of the Company on June 30, 2025, at least 5% of the votes at the Meeting were held by:
- DKW Polska OÜ – number of shares and number of votes from shares: 86, which constitutes 913% of the number of votes participating in the Ordinary General Meeting and 506% of the total number of votes;
- Sergiusz Pietrosz – number of shares and number of votes from shares: 80, which constitutes 240% of the number of votes participating in the Ordinary General Meeting and 012% of the total number of votes;
- Alexey Petrov – number of shares and number of votes from shares: 47, which constitutes 758% of the number of votes participating in the Ordinary General Meeting and 638% of the total number of votes;
- Olga Petrova – number of shares and number of votes from shares: 38, which constitutes 157% of the number of votes participating in the Ordinary General Meeting and 029% of the total number of votes;
The total number of shares issued by EQUNICO SE is 315. All shares are bearer shares. The maximum number of votes resulting from the issued shares is 493.