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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

 

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

Reszow : 2021.04.26
The EGM of RESBUD SE elected an audit company to audit the Company's financial statements for 2020 and 2021

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 selection of a new auditor is a result of the termination of the contract with the previous company auditing RESBUD SE's financial statements - Hansa Audit OÜ – due to health reasons attributable to the auditor.

Contact details for media: media@resbud.pl
Contact details for IR: ir@resbud.pl

About RESBUD SE

RESBUD SE is a modern, dynamically growing European holding company present on the overall construction, power and civil engineering markets, and also dealing with manufacturing, logistics and delivery of materials and equipment for the construction and power sectors. RESBUD SE has been listed on the Warsaw Stock Exchange since September 2007. It combines a modern approach to business with a 70-year tradition in the construction industry.
In RESBUD SE investment portfolio, there are companies (Energokomplekt OOO, Conpol sp. z o.o. oraz Uniwersim sp. z o.o.) that specialize first and foremost in: civil engineering, construction works, construction of concrete structures, construction of civil road and railway engineering structures, production of asphalt mixtures and concrete and delivery of materials and equipment to large infrastructure projects, including equipment for construction and modernization of power facilities.