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General Meetings

Of March 17.04.2023, XNUMX

Information for shareholders regarding the course of the Extraordinary General Meeting convened on April 14, 2023

The Management Board of RESBUD SE with its registered office in Modlniczka 32-085, ul. Zielna 20 (KRS: 0001005556) informs that on April 14, 2023, at the headquarters of...

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Of March 04.04.2023, XNUMX

Information regarding the broadcast of the EGM proceedings via the Internet

The Company's Management Board informs that the Extraordinary General Meeting of RESBUD SE on April 14, 2023 is scheduled for 11:00 there will be...

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Of March 17.03.2023, XNUMX

Convening the Extraordinary General Meeting of Shareholders of RESBUD SE on April 14, 2023.

The Management Board of RESBUD SE pursuant to Art. 398, art. 399 § 1 and art. 402(1) - 402(2) of the Commercial Companies Code is attached herewith...

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Of March 18.11.2022, XNUMX

Information for shareholders on the conduct of the Annual General Meeting convened for November 17, 2022.

The Management Board of Resbud SE (registration code: 14617750), with its registered seat in Harju maakond, Tallinn, Kesklinna linnaosa, ...

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Of March 18.11.2022, XNUMX

Information for shareholders regarding the course of the Ordinary General Meeting convened on November 17, 2022.

The Management Board of Resbud SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314 informs that in ...

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Of March 26.10.2022, XNUMX

Notice on convening an Annual General Meeting of Shareholders of RESBUD SE as at 17 th of November 2022.

legal basis: Estonian Securities Market Act § 1876 The Annual General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), ...

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Of March 26.10.2022, XNUMX

Convening the Ordinary General Meeting of Shareholders of RESBUD SE on November 17, 2022

Legal basis: Estonian Securities Market Act § 1876 Management Board of RESBUD SE (registration code: 14617750) based in Harju ...

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Of March 13.09.2022, XNUMX

Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 12 September 2022.

The Management Board of Resbud SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, ...

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Of March 13.09.2022, XNUMX

Notification of shareholders regarding the course of the Extraordinary General Meeting convened for September 12, 2022

The Management Board of Resbud SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314 informs that in ...

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Of March 26.08.2022, XNUMX

Update of the agenda of the Extraordinary General Meeting of RESBUD SE convened for 12 September 2022.

legal basis: Estonian Securities Market Act § 1876 The Management Board of RESBUD SE (registration code: 14617750) with its registered office ...

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