Privacy Policy

To use our website, you must accept the privacy policy and GDPR.
Accept Give up

Current report No. 08/2021

From 15.04.2021/XNUMX/XNUMX

Current report No. 08/2021

Update of information regarding the Extraordinary General Meeting convened on April 23, 2021. / Update of information regarding Extraordinary General Meeting, convened on April 23, 2021.

Legal basis: Estonian Securities Market Act § 1876 in connection with joke. 294 (6) of the Estonian Commercial Code.

Contents:
[English version below Polish]
Management Board of RESBUD SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia with reference to current report no. 6/2021 of March 25, 2021 and 7/2021 of April 9, 2021 informs that the agenda of the EGM convened on April 23, 2021 has changed. The change occurred at the request of a shareholder. The Management Board presents the amended agenda below:

1. Selection of an audit firm to audit the company's financial statements for 2020 and 2021.
2. Adopting resolutions on determining the number of members of the Company's Supervisory Board in connection with the intention to introduce changes in the composition of the Company's Supervisory Board.
3. Adopting a resolution regarding the dismissal of members of the Supervisory Board.
4. Adopting resolutions on the election of members of the Supervisory Board.

Other issues regarding convening the EGM on April 23, 2021 remain unchanged, in accordance with the announcement published on March 25, 2021.
Moreover, the issuer informs that forms for voting on draft resolutions presented by the shareholder and the company's Management Board are attached to this report. The submitted forms concern added agenda items.

[English version]
legal basis: Estonian Securities Market Act § 1876 in connection with 294 (6) Estonian Commercial Code

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 following the current report no. 6/2021 of 25 March 2021 and current report 7/2021 of 9 April 2021, informs that agenda of EGM convened on 23 April 2021 has been changed. The change has been made at the shareholder's request. TheManagement

Board presents the revised agenda below:

1. Election of the audit firm to audit the company's financial statements for 2020 and 2021 year.
2. Adoption of resolutions on the determination of the number of members of the Supervisory Board of the Company in connection with the intention to make changes in the composition of the Supervisory Board of the Company
3. Adoption of a resolution regarding removal of member of the Supervisory Board.
4. Adoption of a resolutions regarding election of new Supervisory Board member.

In addition the issuer informs that voting forms on draft resolutions submitted by the shareholder and the Management Board of the company are annexed to this email. Submitted voting forms refer to added agenda items.

Up