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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Information for shareholders regarding the course of the Extraordinary General Meeting of Shareholders convened for May 23, 2022.
Information for shareholders regarding the course of the Extraordinary General Meeting of Shareholders convened for May 23, 2022.
The Management Board of RESBUD SE based in Tallinn informs that on May 23, 2022, an Extraordinary General Meeting was held at the company's headquarters, convened on April 28, 2022. Information on convening the Ordinary General Meeting was published on the issuer's website and in current report no. 3/2022. During the Extraordinary General Meeting held on May 23, 2022, resolutions were adopted in accordance with the agenda and proposals of the Management Board included in current report no. 3/2022.
The Extraordinary General Meeting approved the periodic report and adopted a resolution on amending the company's statute and issuing bonus shares. Attached to this report, the Management Board of RESBUD SE provides the minutes of the Extraordinary General Meeting containing, among others, the resolutions adopted.