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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Extraordinary General Meeting of Shareholders convened on March 10.08.2020, XNUMX
Extraordinary General Meeting of Shareholders convened on March 10.08.2020, XNUMX
– current report no. 22/2020
Information on convening the Extraordinary General Meeting of Shareholders of RESBUD SE on August 10, 2020 /
Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 10 August 2020.
To download:
sb_report_2019 1_2020_08_10_resbud_se_authorisation_document_pl 1_2020_08_10_resbud_se_authorization_document_eng 2_2020_08_10_resbud_se_notice_of_withdrawal_of_the_authorization_document_eng 2_2020_08_10_resbud_se_notice_of_withdrawal_of_the_authorization_document_pl 3_2020_08_10_resbud_se_notice_of_convening_the_annual_general_meeting_of_sh 3_2020_08_10_resbud_se_notice_of_convening_the_annual_general_meeting_of_sh_pl 4_2020_08_10_resbud_se_new_articles_of_association_in_english 4_2020_08_10_resbud_se_new_articles_of_association_in_estonian 4_2020_08_10_resbud_se_new_articles_of_association_in_polish 5_2020_08_10_resbud_se_explanations_of_the_management_board_cc_par._345_eng 5_2020_08_10_resbud_se_explanations_of_the_management_board_cc_par._345_pl