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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

 

Conclusion of significant contract.

Reszow : 2009.08.25
The Management Board of RESBUD S.A. informs that on 25 August 2009 RESBUD S.A. as Contractors’ Consortium Leader signed a contract with OPTEam S.A. with its seat in Rzeszów, 3 Lisa Kuli Street as the Employer....

Accumulation of contracts with the same entity.

Reszow : 2009.06.10
The Management Board of RESBUD S.A. informs that on 09.06.2009 the contract concluded on 24.04.2009 and signed by the other party i.e. ABM SOLID S.A. with its seats in Tarnów arrived to the Company’s office....

Appointment of statutory auditor.

Reszow : 2009.05.29
The Management Board of RESBUD S.A. informs that pursuant to the Company’s Bylaws the Supervisory Board of RESBUD S.A. adopted on 28 May 2009 the resolution concerning appointment of statutory auditor POLINVEST - AUDIT Spółka z o.o....

Annex to the loan agreement.

Reszow : 2009.05.29
RESBUD S.A. informs that on 29 May 2009 The Management Board of the Company signed with ABM SOLID S.A. an annex to the loan agreement, with was reported by the Management Board of RESBUD S.A. in current report no. 12/2008 dated 14.03.2008 and...

Conclusion of an annex to significant contract with Carlsberg Polska S.A.

Reszow : 2009.05.20
The Management Board of RESBUD S.A. informs that on 19.05.2009 it received an annex to the contract for construction works which was reported by RESBUD S.A. in Current report no. 48/2008 dated 22.10.2008 and no. 41/2008 dated 11.07.2008;...

Withdrawal of the power of attorney.

Reszow : 2009.05.01
The Management Board of RESBUD S.A. informs that on 30.04.2009 the power of attorney granted to Mr. Daniel Honkisz has been withdrawn....

List of shareholders holding at least 5 % of total votes at the Annual General Meeting of RESBUD S.A. on 29.04.2009.

Reszow : 2009.04.30
The Management Board of RESBUD S.A. announces a list of shareholders holding at least 5% of total votes at the Annual General Meeting which took place on 29 April 2009:...

Accumulation of contracts with the same entity.

Reszow : 2009.04.30
The Management Board of RESBUD S.A. informs that an annex no. 002/KR/09 concluded on 27.04.2009 to the contract signed on 15.01.2007 has flowed to the Company’s headquarters; an annex was signed by the other party i.e. ULMA Construccion Polska S.A....

Adjustment no. 2 of current report no. 19/2009 connected with recommendation of the Management Board of RESBUD S.A. concerning d

Reszow : 2009.04.24
Pursuant to § 38 section 1 point 7 of the Decree of the Minister of Finance dated 19.02.2009 on current and periodic information, the Management Board of RESBUD S.A. informs about recommendation of the Management Board for the Annual General Meeting...

Changes in composition of the Management Board of RESBUD S.A.

Reszow : 2009.04.16
The Management Board of RESBUD S.A. informs that on 16 April 2009 the Supervisory Board of the Company made the following changes in the composition of the Management Board of RESBUD S.A.:...
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