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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General Meetings
Convening the Ordinary General Meeting of RESBUD SE on June 26, 2024.
The Management Board of RESBUD SE, acting pursuant to §24 section 1 of the Company's Statute and Art. 395, art. 399 § 1 and art. 402(1) – 402(2) of the Companies Code ...
Read moreContent of resolutions adopted during the Extraordinary General Meeting on August 22, 2023.
The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") provides the content of resolutions...
Read moreInformation regarding the broadcast of the EGM on August 22, 2023 via the Internet
The Company's Management Board informs that the Extraordinary General Meeting of RESBUD SE on August 22, 2023 is scheduled for 11:30, they will be...
Read moreConvening the Extraordinary General Meeting of RESBUD SE on August 22, 2023
The Management Board of RESBUD SE pursuant to Art. 398, art. 399 § 1 and art. 402(1) - 402(2) of the Commercial Companies Code convenes Extraordinary General Meetings...
Read moreList of shareholders holding at least 5% of the votes at the Ordinary General Meeting on June 28, 2023
The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") informs that among the shareholders participating in the Ordinary General Meeting...
Read moreAppointment of a member of the Supervisory Board
The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") informs that the Ordinary General Meeting convened for June 28, 2023...
Read moreContent of resolutions adopted during the Ordinary General Meeting on June 28, 2023.
The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") encloses the content of the resolutions adopted by the Ordinary General Shareholders...
Read moreSupplementing the documentation for the Ordinary General Meeting of RESBUD SE
The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer"), in addition to current report No. 10/2023 of May 31, 2023 ...
Read moreInformation regarding the broadcast of the General Meeting of Shareholders on June 28, 2023 via the Internet
The Company's Management Board informs that the Ordinary General Meeting of RESBUD SE on June 28, 2023 is scheduled for 11:30, they will be...
Read moreNomination of a candidate for a member of the Supervisory Board
The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") informs that on June 19, 2023, in connection with the meeting convened on...
Read more