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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corporate governance
corporate governance
The regulations of Polish law, the Company's Articles of Association and the Regulations of the Warsaw Stock Exchange, on which the Company is listed, constitute the framework for the corporate governance of RESBUD SE.
The Company's Management Board is strongly committed to good corporate governance practices and tries to develop effective tools for organizing the Company's corporate governance, while ensuring that the long-term interests of shareholders and the Company are compliant.
Good Practices
The Warsaw Stock Exchange Council, by Resolution No. 13/1834/2021 of March 29, 2021, adopted new corporate governance rules for companies listed on the WSE Main List under the name "Best Practice for GPW Listed Companies 2021", which entered into force on July 1, 2021.
The links below provide information on the status of RESBUD SE's application of the principles contained in the 2021 Collection of Good Practices of WSE Listed Companies.
Files to download
AUDITOR:
Audit company INTERFIN Sp. z o. o. based in Kraków, KRS: 0000145852