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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

 

Energokomplekt OOO, a subsidiary of RESBUD SE, concluded significant contracts

Reszow : 2021.06.24
Energokomplekt OOO, a subsidiary of RESBUD SE, concluded significant contracts for the supply of the equipment for the companies „PT-Инжиниринг” AO and „Kompleksnyje projekty w ekologii i energetike” OOO...

Shares of RESBUD SE added to the portfolios of four stock exchange indices

Reszow : 2021.05.17
After the first quarter of 2021, RESBUD SE shares were included in four stock exchange indices, listed on the Warsaw Stock Exchange ("WSE"): WIG, WIG-Poland, WIG-construction and Investor MS....

Energokomplekt OOO, a subsidiary of RESBUD SE, passed the ISO 9001 certificate implementation procedure

Reszow : 2021.05.03
Energokomplekt OOO, a subsidiary of RESBUD SE, passed the ISO 9001 certificate implementation procedure...

Annual report for 2020, the company has completed the first stage of the process of building a modern holding company

Reszow : 2021.05.02
On May 2, 2021, RESBUD SE published the annual report for 2020....

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....
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