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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The content of the resolutions adopted during the Extraordinary General Meeting on September 10, 2024, together with the voting results and information on objections to the resolutions
The content of the resolutions adopted during the Extraordinary General Meeting on September 10, 2024, together with the voting results and information on objections to the resolutions
The Management Board of RESBUD SE with its registered office in Modlniczka (the "Company", "Issuer") hereby provides the content of the resolutions adopted by the Extraordinary General Meeting of the Company, which was held on September 10, 2024, together with the voting results and information on the objections raised, as an attachment to this current report.
The Company informs that the Meeting was held in accordance with the agenda contained in the announcement published by the Management Board on the Company's website on August 14, 2024 in Current Report No. 19/2024.
The company also informs that no items on the agenda were abandoned.