Extraordinary General Meeting 10.08.2020/XNUMX/XNUMX
From 17.07.2020/XNUMX/XNUMX
Extraordinary General Meeting 10.08.2020/XNUMX/XNUMX
– current report no. 22/2020
Information on convening the Extraordinary General Meeting of Shareholders of RESBUD SE on August 10, 2020 /
Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 10 August 2020.
To download:
sb_report_2019 1_2020_08_10_resbud_se_authorisation_document_pl 1_2020_08_10_resbud_se_authorization_document_eng 2_2020_08_10_resbud_se_notice_of_withdrawal_of_the_authorization_document_eng 2_2020_08_10_resbud_se_notice_of_withdrawal_of_the_authorization_document_pl 3_2020_08_10_resbud_se_notice_of_convening_the_annual_general_meeting_of_sh 3_2020_08_10_resbud_se_notice_of_convening_the_annual_general_meeting_of_sh_pl 4_2020_08_10_resbud_se_new_articles_of_association_in_english 4_2020_08_10_resbud_se_new_articles_of_association_in_estonian 4_2020_08_10_resbud_se_new_articles_of_association_in_polish 5_2020_08_10_resbud_se_explanations_of_the_management_board_cc_par._345_eng 5_2020_08_10_resbud_se_explanations_of_the_management_board_cc_par._345_pl