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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Calendar
Corporate events calendar
Investor Calendar 2024
The Management Board of Resbud SE with its registered office in Modlniczka (the "Company") publicly announces the publication schedule of periodic reports in 2024. Periodic reports will be made public on the following dates:
– Consolidated and separate annual report for 2023 – April 26, 2024
– Consolidated quarterly report for the first quarter of 2024 – May 29, 2024
– Consolidated report for the first half of 2024 – September 27, 2024
– Consolidated quarterly report for the third quarter of 2024 – November 29, 2024
The Company's Management Board informs that in accordance with §62 section 1 and section 3 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state ("Regulation"), consolidated quarterly reports and the consolidated semi-annual report will contain, respectively, quarterly financial information and half-yearly condensed financial statements together with the report of the audit company. The Management Board will not publish separate quarterly reports or a separate semi-annual report.
The Company's Management Board also informs that in accordance with §79 section 2 of the Regulation, the Company will not publish consolidated quarterly reports for the fourth quarter of 2023 and the second quarter of 2024.
Investor calendar 2023
Legal basis: art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information
The Management Board of Resbud SE with its registered office in Modlniczka (the "Company") publicly announces the publication schedule of periodic reports in 2023. Periodic reports will be made public on the following dates:
– Consolidated annual report for 2022 – April 28, 2023
– Consolidated quarterly report for the first quarter of 2023 – May 30, 2023
– Consolidated report for the first half of 2023 – October 2, 2023
– Consolidated quarterly report for the third quarter of 2023 – November 29, 2023
The Company's Management Board informs that in accordance with §62 section 1 and section 3 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state ("Regulation"), consolidated quarterly reports and the consolidated semi-annual report will contain, respectively, quarterly financial information and half-yearly condensed financial statements together with the report of the audit company.
At the same time, the Company's Management Board informs that in accordance with §79 section 2 of the Regulation, the Company will not publish consolidated quarterly reports for the fourth quarter of 2022 and the second quarter of 2023.
Investor calendar 2022
Art. 17 section 1 MAR – confidential information.
The Management Board of RESBUD SE based in Tallinn informs:
- the annual report for 2021 will be submitted on April 29, 2021,
- the semi-annual report for the first half of 2022 will be submitted on September 30, 2022.
The deadlines set by the Company for submitting periodic reports are in accordance with the obligations contained in the Estonian Securities Market Act (Väärtpaberituru seadus). Periodic reports will be submitted by the issuer after the end of trading on a given day.
At the same time, the issuer indicates that in accordance with Art. 19 section 11 MAR, persons discharging managerial responsibilities from March 31, 2022 to April 29, 2022 and from August 31, 2022 to September 30, 2022 may not make any transactions for their own account or for the account of a third party, directly or indirectly, relating to shares or debt instruments of the issuer, or derivatives or other related financial instruments.
Investor calendar 2021
Art. 17 section 1 MAR – confidential information.
The Management Board of RESBUD SE based in Tallinn informs:
- the annual report for 2020 will be submitted on April 30, 2021,
- the semi-annual report for the first half of 2021 will be submitted on September 30, 2021.
The deadlines set by the Company for submitting periodic reports are in accordance with the obligations contained in the Estonian Securities Market Act (Väärtpaberituru seadus). Periodic reports will be submitted by the issuer after the end of trading on a given day.
At the same time, the issuer indicates that in accordance with Art. 19 section 11 MAR, persons discharging managerial responsibilities from March 31, 2021 to April 30, 2021 and from August 31, 2021 to September 30, 2021 may not make any transactions for their own account or for the account of a third party, directly or indirectly, relating to shares or debt instruments of the issuer, or derivatives or other related financial instruments.
Investor calendar 2020
Tallinn, 2020-01-31
Report calendar 2020
Pursuant to Article 17(1) of the Market Abuse Regulation (MAR), the management board of Resbud SE informs about the dates of publication of periodic reports:
Semi-annual report:
– for the first half of the year – September 30, 2020.
Annual Report:
– for the year ended 2019 – April 30, 2020.
The Management Board of Resbud SE informs that the Company will not publish periodic reports for the second and fourth quarters.