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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

 

Dismissing Mr. Andrzej Marczewski from the Management Board of the Company.

Reszow : 2009.04.10
The Management Board of RESBUD S.A. informs that on 10 April 2009 the Supervisory Board of RESBUD S.A. adopted a resolution on dismissing Mr. Andrzej Marczewski from the Management Board of RESBUD S.A. on 10 April 2009....

Notification of a convening Annual General Meeting of RESBUD S.A.

Reszow : 2009.04.06
The Management Board of RESBUD S.A. in Rzeszów acting pursuant to art. 399 § 1 of the Code of Commercial Companies and art. 24 item 1 of the Company Statute convenes the Annual General Meeting of Shareholders of RESBUD S.A. for 29 April 2009, at 13.00...

Taking a decision on the intention to merge RESBUD S.A. and other entity.

Reszow : 2009.03.30
The Management Board of the Company informs that on 30 March 2009 it adopted a resolution on the intention to merge RESBUD S.A. with its registered seat in Rzeszów ( as the acquired company) and ABM SOLID S.A. ( as acquiring company )...

Conclusion of significant contract.

Reszow : 2009.03.26
The Management Board of RESBUD S.A. informs that the Company signed a contract with FULL MARKET Domy Towarowe Spółka z o.o. with its seats in Rzeszów. FULL MARKET Domy Towarowe Spółka z o.o. acts in this contract as Employer and RESBUD S.A....

Annex to the loan agreement.

Reszow : 2009.03.20
RESBUD S.A. informs that the Management Board of the company received, signed on 17.03.2009 with ABM SOLID S.A. an annex to the loan agreement, about which the Management Board of RESBUD S.A. informed in current report no. 12/2008 on 14.03.2008....

Suspension of President of the Board from the performance of his duties.

Reszow : 2009.03.16
The Management Board of RESBUD S.A. hereby announces that on 16 March 2009 the supervisory Board of RESBUD S.A. suspended Mr Andrzej Marczewski from the performance of his duties as President of the Board....

Appointment of Management Board Member.

Reszow : 2009.03.16
RESBUD S.A. herby announces to the general public the changes in composition of the Management Board of the Company. On 16 March 2009 the Supervisory Board appointed Ms Genowefa Łagowska to Member of the Board....

RESBUD zawarł znaczącą umowę z podwykonawcą

Reszow : 2008.12.09
RESBUD S.A. zawarł w dniu 04.12.2008 r. umowę z firmą podwykonawczą Zakład Konstrukcji Stalowych „KONSTAL” J. Kaczor Spółka jawna z siedzibą w Sitkówce Nowiny....

Konsorcjum ABM SOLID i RESBUD S.A. zbuduje halę widowiskowo-sportową w Bochni

Reszow : 2008.11.25
Konsorcjum ABM SOLID oraz RESBUD podpisało kontrakt na budowę hali sportowo-widowiskowej w Bochni. Spółki giełdowe należące do jednej Grupy Kapitałowej otrzymają za realizację projektu 11,4 mln zł netto....

RESBUD S.A. na Turnieju

Reszow : 2008.11.24
W dniach 22-23 listopada 2008 r. RESBUD S.A. był reprezentowany na VII Mistrzostwach Polski Spółek Giełdowych i Branży Kapitałowej w Halowej Piłce Nożnej. Zawody odbyły się w Brodnicy....
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