Current report No. 24/2021

Current report No. 24/2021

Information on convening the Ordinary General Meeting of Shareholders of RESBUD SE on October 12, 2021.
Notice on convening an Annual General Meeting of Shareholders of RESBUD SE as at 12th of October 2021.

Legal basis: Estonian Securities Market Act § 1876

[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 informs about convening the Ordinary General Meeting on October 12, 2021 (Tuesday) at 10:00 (CEST) ) (registration begins at 9:30), which will take place at the company's branch office in Poland.

The full text of the announcement convening the Ordinary General Meeting together with other documents related to the meeting is attached to this report. Information about convening the Ordinary General Meeting together with documents relating to it was also published on the issuer's website www.resbud.pl.

legal basis: Estonian Securities Market Act § 1876

[English version]

The Annual 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 12th of October 2021, (Tuesday); time – 10:00 (CEST) (registration starts at 09:30). The Annual General Meeting of Shareholders will take place in the company's branch office in Poland.

The full text of the announcement on convening the Annual General Meeting with additional documents related to the meeting is attached to this report. Information on convening the Annual General Meeting together with documents related to it was also published on the website of the issuer www.resbud.pl