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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Convening the Extraordinary General Meeting of EQUNICO SE on March 3, 2026
Convening the Extraordinary General Meeting of EQUNICO SE on March 3, 2026
The Management Board of EQUNICO SE convenes the Extraordinary General Meeting of the Company on March 3, 2026, h. 12: 00 at the Company's registered office in Modlniczka at ul. Zielna 22, with the following agenda:
- Opening of the General Meeting.
- Election of the Chairman of the General Meeting.
- Adopting a resolution on waiving the appointment of an electoral commission.
- Confirmation of the correctness of convening the General Meeting and its ability to adopt resolutions.
- Adopting a resolution on the adoption of the agenda.
- Adoption of a resolution on determining the number of members of the Supervisory Board for the current term of office.
- Adoption of a resolution regarding amendments to the Company's Articles of Association.
- Adopting a resolution on the adoption of the uniform text of the Company's Articles of Association.
- Closing of the Extraordinary General Meeting.
At the same time, the Management Board submits draft resolutions to be discussed at the General Meeting.