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 Annual General Meeting of EQUNICO SE on June 30, 2025
Convening the Annual General Meeting of EQUNICO SE on June 30, 2025
The Management Board of EQUNICO SE convenes the Ordinary General Meeting of the Company on June 30, 2025, 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.
- Consideration and adoption of a resolution on approval of the report of the Supervisory Board of EQUNICO SE on its activities in 2024
- Consideration and approval of the financial statements of EQUNICO SE for the 2024 financial year.
- Consideration and approval of the consolidated financial statements of the EQUNICO Capital Group for the financial year 2024.
- Consideration and approval of the Management Board's report on the activities of the Company and the EQUNICO Capital Group for the financial year 2024.
- Adoption of a resolution on coverage of losses for the 2024 financial year.
- Adoption of resolutions on granting a discharge to the Members of the Management Board and Supervisory Board of EQUNICO SE for the performance of their duties in the 2024 financial year.
- Adoption of a resolution on expressing an opinion on the Report on the remuneration of members of the Management Board and Supervisory Board for 2024.
- 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At the same time, the Management Board submits draft resolutions included in the agenda and previously unpublished documents intended to be the subject of the General Meeting.
To download:
Announcement of convening the Annual General Meeting of EQUNICO SE_30.06.2025 Draft resolutions _AGM_30.06.2025 Power of attorney template_Personal Identity Card_ZWZ_30.06.2025 Power of attorney template_legal_AGM_30.06.2025 Voting instructions_AGM_30.06.2025 Supervisory Board Report on Activities in 2024 2024 Salary Report Salary Report Evaluation Report_2024 Management Board Proposal