Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 23th of May 2022
Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 23th of May 2022
legal basis: Estonian Securities Market Act § 1876
The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), registered
address: Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia is convened by the
Management Board of the Company. The date of the Meeting is 23th of May 2022, (Monday); time – 10:00 (CET)
(registration starts at 09:30). The Extraordinary General Meeting of Shareholders will take place in company’s registered office.
The full text of the announcement on convening the Extraordinary General Meeting with additional documents related to the meeting is attached to this report. Information on convening the Extraordinary General Meeting together with documents related to it was also published on the website of the issuer resbud.pl.
Do pobrania:
Current report 3/2022 Form for voting prior to EGM RESBUD Authorisation Document EGM RESBUD _ ENG Notice of Withdrawal of the Authorisation Document Issued to Exercise The Shareholder's Rights atc the Extraordinary General Meeting SHAREHOLDERS OF RESBUD SE Notice of Convening Extraordinary General Meeting of Shareholders of RESBUD SE New Articles of Association (in Estonian) New Articles of Association (in English) RESBUD Financial Statement 9 months of 2021 - audited