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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Current report No. 06/2021
Current report No. 06/2021
legal basis: Estonian Securities Market Act § 1876
To download:
Report 6/2021 FORM FOR AUTHORIZATION TO EXERCISE SHAREHOLDER'S RIGHTS DURING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE FORM WITHDRAWAL OF AUTHORIZATION ISSUED FOR THE PURPOSE OF EXERCISE SHAREHOLDER RIGHTS DURING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE INFORMATION ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE RESBUD SE FORM FOR CASTING A VOT IN ADVANCE AT THE EXTRAORDINARY GENERAL MEETING CONVENED FOR APRIL 23, 2021 AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE RESBUD SE PRE-VOTING FORM FOR THE EXTRAORDINARY GENERAL MEETING CONVENED ON APRIL 23, 2021