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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Appointment of members of the Supervisory Board for the new term
Appointment of members of the Supervisory Board for the new term
The Management Board of RESBUD SE based in Modlniczka informs that the Ordinary General Meeting of Shareholders of the Company on June 26, 2024 appointed members of the Issuer's Supervisory Board for a new term of office, composed of:
- Mr. Maciej Grabowski
- Mr. Dariusz Krawczyk
- Mr. Alexey Petrov
- Mr. Sergiusz Pietrosz
- Mr. Andrzej Sadowski
- Mr. Robert Wąchała
Messrs: Maciej Grabowski, Dariusz Krawczyk, Andrzej Sadowski and Robert Wąchała meet the independence criteria specified in point 4.9.2. Good Practices of WSE Listed Companies 2021 and Art. 129 section 3 of the Act of May 11, 2017. on statutory auditors, audit firms and public supervision.
In accordance with the declarations made by the appointed members of the Supervisory Board of the Company, they do not conduct any activity competitive to the Issuer, nor do they participate in a competitive company as partners in a civil partnership, partnership or as members of a body of a competitive capital company or members of a body of any competitive legal person, and are not listed in the Register of Insolvent Debtors kept pursuant to the Act of August 20, 1997 on the National Court Register.
Information about the education, qualifications and positions previously held, along with a description of the professional career in the form of professional CVs of the members of the Supervisory Board of the new term, constitute an attachment to this information.