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 Ordinary General Meeting of RESBUD SE on June 26, 2024.
Convening the Ordinary General Meeting of RESBUD SE on June 26, 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 Ordinary General Meeting of the Company on June 26, 2024, which will start at. 11: 00 in Modlniczka at 20 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.
- Consideration and adoption of a resolution approving the report of the Supervisory Board of RESBUD SE for 2023
- Consideration and approval of the financial statements of RESBUD SE for the financial year 2023.
- Consideration and approval of the consolidated financial statements of the RESBUD capital group for the financial year 2023.
- Consideration and approval of the Management Board's report on the activities of the Company and the RESBUD capital group for the financial year 2023.
- Adoption of a resolution on the distribution of RESBUD SE's net profit for the financial year 2023.
- Adopting resolutions on granting discharge to Members of the Management Board and Supervisory Board of RESBUD SE for the performance of their duties in the financial year 2023.
- Adopting a resolution on expressing an opinion on the Report of the Supervisory Board of RESBUD SE on the remuneration of Members of the Management Board and Supervisory Board of RESBUD SE for 2023.
- Adopting a resolution on changing the Remuneration Policy for Members of the Management Board and Supervisory Board of RESBUD SE.
- Adopting a resolution on determining the number of members of the Supervisory Board of the new term.
- Adopting a resolution on the appointment and amount of remuneration of members of the Supervisory Board of the new term.
- Closing of the Ordinary General Meeting.
At the same time, the Management Board submits draft resolutions included in the agenda and previously unpublished documents intended to be the subject of the General Meeting.
To download:
Announcement of convening ZWZ_RESBUD SE_26.06.2024/XNUMX/XNUMX Draft resolutions ZWZ_RESBUD SE_26.06.2024/XNUMX/XNUMX The Management Board's proposal regarding the distribution of profit for 2023 Sample power of attorney_person. physical_ZWZ_RESBUD SE Template of power of attorney_person. prawna_ZWZ_RESBUD SE Voting instructions_ZWZ_RESBUD SE Report of the Supervisory Board of RESBUD SE for 2023 Supervisory Board report on remuneration for 2023 Remuneration report assessment report_2023