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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Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on May 23, 2022.
Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on May 23, 2022.
The Management Board of Resbud SE, seated in Tallinn, informs that on 23 May 2022 the Extraordinary General Meeting convened on 28 April 2022 was held in the company's branch office in Poland. Information on the convening of the Extraordinary General Meeting was published on the issuer's website and in the current report number 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 contained in the current report number 3/2022
The Extraordinary General Meeting approved the interim report, adopted a resolution on amendments to the Articles of Association and issuing bonus shares. Management Board of Rebud SE provides the minutes of the Extraordinary General Meeting containing, among others, the adopted resolutions, as the attachment to this report.