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 November 25.11.2019, XNUMX.
Extraordinary General Meeting of Shareholders convened on November 25.11.2019, XNUMX.
To download:
report_45_2019 1_2019_10_31_resbud_se_authorisation_document_pl 1_2019_10_31_resbud_se_egm_authorization_document_eng 2_2019_10_31_resbud_se_notice_of_withdrawal_of_the_authorization_document_pl 2_2019_10_31_resbud_se_notice_of_withdrawal_of_the_authorization_document_eng 3_2019_10_31_resbud_se_notice_of_convening_the_egm_of_sh__information_on_egm_and_draft_resolutions_pl 3_2019_10_31_resbud_se_notice_of_convening_the_egm_of_sh__information_on_egm_and_draft_resolutions_eng 4_2019_10_31_resbud_se_new_articles_of_association__in_english_ 4_2019_10_31_resbud_se_new_articles_of_association__in_estonian_ 4_2019_10_31_resbud_se_new_articles_of_association__in_polish_ 5_2019_10_31_resbud_se_explanations_of_the_management_board__cc_par._345__pl 5_2019_10_31_resbud_se_explanations_of_the_management_board__cc_par._345__eng report_43_2019