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.18/2022: Notice on convening an Annual General Meeting of Shareholders of RESBUD SE as at 17 th of November 2022.
Current report no.18/2022: Notice on convening an Annual General Meeting of Shareholders of RESBUD SE as at 17 th of November 2022.
legal basis: Estonian Securities Market Act § 1876
The Annual General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia is convened by the Management Board of the Company. The date of the Meeting is 17th of November 2022; time – 11:00 (CET) (registration starts at 10:30). The Annual General Meeting of Shareholders will take place at the Company's branch in Poland at: 20 Zielna St., 32-085 Modlniczka near/Kraków.
The full text of the announcement on convening the Annual General Meeting with additional documents related to the meeting is attached to this report. Information on convening the Annual General Meeting together with documents related to it was also published on the website of the issuer: resbud.pl