Szanowni Państwo, Informujemy, że z dniem 24 września 2024 roku dokonaliśmy
zmiany nazwy naszej spółki z RESBUD SE na EQUNICO SE
zmianie uległ także adres siedziby spółki
z Zielna 20, 32-085 Modlniczka na
Zielna 22, 32-085 Modlniczka
.
Zmiana ta wynika z naszej strategii rozwoju i dążenia do lepszego odzwierciedlenia oferty.
Prosimy o aktualizację danych firmy oraz o korzystanie z nowej nazwy.
Zarząd EQUNICO SE
Klikając przycisk "Kontynuuj"
potwierdzasz, że
zapoznałeś się z informacją.
KPMG Baltics OÜ is the new auditor of RESBUD SE
KPMG Baltics OÜ is the new auditor of RESBUD SE
RESBUD SE – a European holding company operating in the construction, energy and civil engineering markets, as well as production, logistics and material supply for the construction and energy sectors – has selected KPMG Baltics OÜ as its new auditor. This decision was made by the shareholders at the Ordinary General Meeting, held on October 12, 2021. The contract with the new auditor was concluded on December 1, this year.
During the last Ordinary General Meeting, the shareholders approved the annual report for 2020, adopted a resolution on the coverage of the loss for 2020 and dismissed the current auditor, Number RT OÜ. The main reason for terminating this contract and selecting a new auditor was the acquisition of 100% shares in the companies: Energokomplekt OOO, Conpol sp. z o.o. and Uniwersim sp. z o.o. The agreement with the previous auditor concerned the audit of the separate financial statements. Bearing in mind the need for consolidation, which arose as a result of the acquisition of shares in subsidiaries, established in different jurisdictions, the issuer has elected a new auditor.
From December 1, this year, KPMG in Estonia will assume the role of new RESBUD SE’s auditor.
Contact for media: media@resbud.ee
Contact for IR: ir@resbud.ee
About RESUD SE
RESBUD SE is a modern, dynamically growing European holding company, operating in the construction, power and civil engineering, as well as production, logistics and supply of materials for the construction and energy sectors. The company has been listed on the Warsaw Stock Exchange since September 2007. It combines a modern approach to business with 70 years of experience in the construction industry.
The companies in its investment portfolio (Energokomplekt OOO, Conpol sp. z o.o. and Uniwersim sp. z o.o.) are primarily engaged in: construction of civil engineering structures on road and railroad tracks, erection of reinforced concrete structures, civil engineering works, production of bituminous masses and concretes, as well as supply of materials and equipment for large infrastructural investments, including equipment for construction and modernisation of power facilities.