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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Annual General Meeting of Shareholders of RESBUD SE from 12th of October 2021.
Annual General Meeting of Shareholders of RESBUD SE from 12th of October 2021.
Information on convening the Ordinary General Meeting of Shareholders of RESBUD SE on October 12, 2021.
Notice on convening an Annual General Meeting of Shareholders of RESBUD SE as at 12th of October 2021.
Legal basis: Estonian Securities Market Act § 1876
[English version below Polish]
The Management Board of RESBUD SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia informs about convening the Ordinary General Meeting on October 12, 2021 (Tuesday) at 10:00 (CEST) ) (registration begins at 9:30), which will take place at the company's branch office in Poland.
The full text of the announcement convening the Ordinary General Meeting together with other documents related to the meeting is attached to this report. Information about convening the Ordinary General Meeting together with documents relating to it was also published on the issuer's website www.resbud.pl.
legal basis: Estonian Securities Market Act § 1876
[English version]
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 12th of October 2021, (Tuesday); time – 10:00 (CEST) (registration starts at 09:30). The Annual General Meeting of Shareholders will take place in the company's branch office in Poland.
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 www.resbud.pl
To download:
Current report NO. 24/2021 Authorization document to exercise the rights of Shareholders at the AGM of Shareholders of RESBUD SE Notice for withdrawal of the authorization document issued to exercise the Shareholders rights at the AGM of Shareholders of RESBUD S Notice of convening AGM of Shareholders of RESBUD SE on 12th October 2021 RESBUD SE pre-voting form for the AGM convened on 12 October 2021 Supervisory Board report on Resbud SE 2020 Annual Report