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 of the Extraordinary General Meeting of RESBUD SE on September 10, 2024
Convening of the Extraordinary General Meeting of RESBUD SE on September 10, 2024
The Management Board of RESBUD SE, acting pursuant to §24 section 1 of the Company's Statute and Art. 395, art. 399 § 1 and art. 402(1) – 402(2) of the Commercial Companies Code convenes the Extraordinary General Meeting of the Company on September 10, 2024, which will start at. 14: 00 in Modlniczka at 22 Zielna Street, with the following agenda:
- Opening of the General Meeting.
- Election of the Chairman of the General Meeting.
- Confirmation of the correctness of convening the General Meeting and its ability to adopt resolutions.
- Adopting a resolution on the adoption of the agenda.
- Adopting a resolution on amending the Company's Articles of Association regarding the Company's name.
- Adopting a resolution on the adoption of the uniform text of the Company's Articles of Association.
- Closing of the Ordinary General Meeting.
At the same time, the Management Board submits draft resolutions included in the agenda and to be discussed at the General Meeting.