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Current report No. 06/2021

From 25.03.2021/XNUMX/XNUMX

Current report No. 06/2021

Information on convening the Extraordinary General Meeting of Shareholders of RESBUD SE on April 23, 2021. / Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 23 April 2021.
[English version below Polish]
The Management Board of RESBUD SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia hereby informs about convening an Extraordinary General Meeting on April 23, 2021 (Friday) at 10:00 (beginning registration at 9:30), which will take place at the company's branch office in Poland.
The full text of the announcement convening the Extraordinary General Meeting together with other documents related to the meeting is attached to this report. Information about convening the Extraordinary General Meeting was also published on the issuer's website, resbud.pl.
[English version]
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 April 23, 2021, (Friday); time – 10:00 (registration starts at 09:30). The Extraordinary General Meeting of Shareholders will take place in the company's branch office in Poland.
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 the convening of the Extraordinary General Meeting was also published on the website of the issuer resbud.pl
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