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
By clicking the button "Continue"
you confirm that you have read the information.
Nomination of candidates for Members of the Supervisory Board
Nomination of candidates for Members of the Supervisory Board
The management board of RESBUD SE based in Modlniczka informs that on June 21, 2024 received from DKW Polska OÜ, an authorized shareholder of the Company, information about the submission of the following candidates for Members of the Supervisory Board of RESBUD SE of the new term:
– Mr. Maciej Grabowski
– Mr. Dariusz Krawczyk
– Mr. Alaxeya Petrov
– Mr. Sergiusz Pietrosz
– Mr. Andrzej Sadowski
– Mr. Robert Wąchała
The above candidacies were submitted in connection with the convocation on June 26, 2024
Ordinary General Meeting of the Company (about which the Company informed in current report No. 11/2024 of May 29, 2024), which provides for the adoption of
resolutions on the appointment of members of the Supervisory Board of the new term.
All mentioned candidates agreed to stand as candidates.
According to the submitted declarations, Mr. Maciej Grabowski, Mr. Dariusz Krawczyk, Mr. Andrzej Sadowski and Mr. 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.
The professional CVs and declarations of the candidates are attached to this announcement.
To download:
Maciej Grabowski_CV, consent to stand as a candidate, declarations Dariusz Krawczyk_CV, consent to stand as a candidate, declarations Alexey Petrov_CV, consent to stand as a candidate, declarations Sergiusz Pietrosz_CV, consent to stand as a candidate, declarations Andrzej Sadowski_CV, consent to stand as a candidate, declarations Robert Wąchała_CV, consent to stand as a candidate, declarations