NEWS

 

BROWSER

 

Information

 

The Company’s Management Board
Järvevana tee 9-40
11314 Tallinn
Estonia

tel.: +372 602 7780 (EST)

tel.: +48 12 3071599 (PL)


Ariregister nr 14617750

Share capital: 26 028 229 EUR


Share capital fully paid



 

Events

 

Changes in the composition of the Management Board of RESBUD SE

Reszow : 2021.04.26
On April 24, the Supervisory Board of RESBUD SE appointed Krzysztof Długosz to the position of the President of the Management Board of the Company.At the same time, Joanna Dyja joined the Management Board of the Company....

Changes in the composition of the Supervisory Board of RESBUD SE

Reszow : 2021.04.26
On April 23, the Extraordinary General Meeting of Shareholders ("EGM") of RESBUD SE appointed Mr. Adam Zaremba. At the same time, the EGM recalled Mr. Andrei Prakopczyk from this function....

The EGM of RESBUD SE elected an audit company to audit the Company's financial statements for 2020 and 2021

Reszow : 2021.04.26
On April 23, the Extraordinary General Meeting of Shareholders ("EGM") of RESBUD SE selected Number RT OÜ (company code 10213553) as the auditor to audit the Company's financial statements for 2020 and 2021....

The Estonian Commercial Register approved an increase of RESBUD SE share capital by over EUR 24 mln

Reszow : 2021.03.10
On March 9, 2021, the Estonian Commercial Register approved an increase of RESBUD SE share capital to over EUR 26 mln and registered the related amendments to the Company’s Articles of Association....

RESBUD SE acquired majority shares in Uniwersim, Conpol and Energokomplekt.

Reszow : 2021.02.08
Implementing the process of transformation into a modern and dynamically growing European holding, RESBUD SE acquired shares in the companies: Uniwersim sp. z o.o., Conpol sp. z o.o. and Energokomplekt OOO...

RESBUD SE has completed the subscription, investors will acquire over 218 million new shares of the Company

Reszow : 2020.12.31
On December 30th,the deadline for subscriptions for new RESBUD SE shares, which the Management Board of the Company offered to the shareholders of Energokomplekt OOO, Conpol sp. z o.o. and Uniwersim sp. z o.o....

The Management Board of RESBUD SE made an offer to acquire new issued shares

Reszow : 2020.12.22
The Management Board of RESBUD SE made an offer to acquire new issued shares to shareholders of the following companies: Energokompliekt OOO, Conpol sp. z o.o. and Uniwersim sp. z o.o....

The Board has extended the share subscription period till as late as the end of 2020 and limited the number of the shares issued

Reszow : 2020.11.12
The Management Board continues the process of transforming RESBUD SE into a modern holding compaign....

RESBUD SE published the report for the first half year of 2020

Reszow : 2020.09.30
RESBUD SE published the report for the first half year of 2020 and we are is still working to transform us into a modern holding company...

RESBUD SE is planning to increase its shares in Energokomplekt OOO, Conpol sp. z o.o. and Uniwersim sp. z o.o. companies

Reszow : 2020.09.07
RESBUD SE is planning to increase its shares in Energokomplekt OOO, Conpol sp. z o.o. and Uniwersim sp. z o.o. companies...
1 | 2 | 3 | 4 | 5 | 6  »»»