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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



 

Governance

 

Corporate Governance Warsaw Stock Exchange

2021.08.25
Corporate Governance

Pliki do pobrania

dpsn2021_en.pdfBEST PRACTICE FOR GPW LISTED COMPANIES 2021
134186-en-gpw-dobre-praktyki-resbud.pdfReport of RESBUD SE about the status of application of Best Practices 2021

RESBUD SE - STATUTE

2020.08.18
RESBUD SE - STATUTE (pdf)

Pliki do pobrania

aoa_resbud_20191219_estonian.pdfRESBUD SE - PÕHIKIRI
aaa_resbud_20191219_estonian_signed_scan.pdfRESBUD SE - PÕHIKIRI (signed)

Corporate Governance Warsaw Stock Exchange 2016 - 2019

2020.08.18
CORPORATE GOVERNANCE (pdf)

Pliki do pobrania


General Shareholders Meetings

2020.08.18