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.
Convening the Extraordinary General Meeting of RESBUD SE on August 22, 2023
Convening the Extraordinary General Meeting of RESBUD SE on August 22, 2023
The Management Board of RESBUD SE pursuant to Art. 398, art. 399 § 1 and art. 402(1) – 402(2) of the Commercial Companies Code convenes the Extraordinary General Meeting of the Company for August 22, 2023, which will start at 11:30 in the building at ul. Zielna 20, 32-085 Modlniczka with the following
agenda:
- Opening of the General Meeting.
- Election of the Chairman of the General Meeting.
- Preparation of attendance list.
- Confirmation of the correctness of convening the General Meeting and its ability to adopt resolutions.
- Adopting a resolution on waiving the appointment of an electoral commission.
- Adoption of the agenda.
- Adopting resolutions regarding:
- changes to the Company's Articles of Association;
- establishing the uniform text of the Company's Articles of Association;
- determining the monthly remuneration of a Member of the Supervisory Board
- Closing of the Extraordinary General Meeting.
At the same time, the Management Board submits draft resolutions included in the agenda and to be discussed at the Extraordinary General Meeting.