General Meetings
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, ...
Read moreNotice 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), ...
Read moreNotice 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, ...
Read moreUpdate 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 ...
Read moreConvening an Extraordinary General Meeting of RESBUD SE shareholders on 12 September 2022
legal basis: Estonian Securities Market Act § 1876 The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID ...
Read moreNotice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 23 May 2022.
The Management Board of Resbud SE, seated in Tallinn, informs that on 23 May 2022 the Extraordinary General Meeting convened on 28 April 2022 was ...
Read moreNotice 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), ...
Read moreNotice to shareholders concerning the conduct of the Annual General Meeting convened on 12 October 2021.
legal basis – other regulations The Management Board of Resbud SE, seated in Tallinn, informs that on 12 October 2021 the Annual General Meeting ...
Read moreAnnual General Meeting of Shareholders of RESBUD SE from 12th of October 2021.
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE na dzień 12 października 2021 roku. Notice on convening an Annual ...
Read moreNotice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 23 April 2021
legal basis – other regulationsThe Management Board of Resbud SE, seated in Tallinn, informs that on 23 April 2021 the Extraordinary General ...
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