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 18.12.2019, XNUMX
Extraordinary General Meeting of Shareholders convened on March 18.12.2019, XNUMX
To download:
report_46_2019 1_2019_18_12_resbud_se_authorisation_document_pl 1_2019_18_12_resbud_se_egm_authorization_document_eng 2_2019_18_12__resbud_se_notice_of_withdrawal_of_the_authorization_document_eng 2_2019_18_12_resbud_se_notice_of_withdrawal_of_the_authorization_document_pl 3_2019_18_12_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_eng 3_2019_18_12_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_pl 4_2019_18_12_resbud_se_new_articles_of_association_in_english 4_2019_18_12_resbud_se_new_articles_of_association_in_estonian 4_2019_18_12_resbud_se_new_articles_of_association_in_polish 5_2019_18_12_resbud_se_explanations_of_the_management_board_cc_par._345_eng 5_2019_18_12_resbud_se_explanations_of_the_management_board_cc_par._345_pl report_48_2019