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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Convening the Extraordinary General Meeting of Shareholders of RESBUD SE on September 12, 2022.
Convening the Extraordinary General Meeting of Shareholders of RESBUD SE on September 12, 2022.
Legal basis: Estonian Securities Market Act § 1876
The Management Board of RESBUD SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia announces the convening of an Extraordinary General Meeting on September 12, 2022 (Monday) at 09:00 (CET) ) (registration starts at 8:30), which will take place at the office of notary Robert Kimmel at Rävala pst 3/Kuke 2 (third floor), 10143 Tallinn, Harju, Estonia.
The full text of the announcement convening the Extraordinary General Meeting together with other documents related to the meeting is attached to this announcement. Information about convening the Extraordinary General Meeting together with related documents was also published on the issuer's website. resbud.pl